Contact Us Fact Sheet Customer Experience Resource Center FAQ Guardians of the (Commercial Internet) Galaxy DEFENDING YOUR MERCHANT PORTFOLIO FROM ILLEGAL ACTIVITY, ONE BAD ACTOR AT A TIME You need a merchant monitoring solution that you can depend on. We’ve got you covered.Combine big data and a team of human experts, and you get protection that goes far beyond algorithm-only solutions. That’s the LegitScript way. Real Experts. Really Big Benefits. THE POWER OF PEOPLE AND TECHNOLOGY, AT YOUR SERVICE Most Merchant Monitoring Service Providers rely only on automated website scanners. We prefer a different approach. Hands-on expertise, advanced filters, and skilled analysis — all powered by real humans to weed out problematic merchants and help you build your business with confidence. Protect Your Company Find Out How Contact Us Merchant Monitoring Resource Center Do you have questions about risk mitigation in your portfolio and want to understand how monitoring integrates with a comprehensive risk strategy? LegitScript’s Merchant Monitoring Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance. Learn More The best thing LegitScript does is reduce false positives. They consistently save our team time and effort by offering quality results with in-depth notes. ... LegitScript is hands down better than other competitors. Ruben Pizana, Senior Vice President of Risk & Compliance of Tidal Commerce Payments Read the Case Study Level Up With LegitScript Card brand fines. Scrutiny. Reputational damage. Bad actors in your portfolio can cause incredible, lasting harm if you’re not careful. With LegitScript by your side, you get true protection from illegal merchants.But it doesn’t stop there.Looking to expand into newer or higher-risk markets? Explore them confidently with our expertise in your corner. CBD? We can see you through it. Gambling? You can bet on us to keep you compliant.Go for it. We’ve got your back. Got Questions? We Have Answers. Stay Up to Date on Emerging Trends and Threats 2020-2021 Industry Report: 100+ payments professionals share challenges and opportunities. Read Anatomy of a Transaction Launderer: Learn what transaction laundering is and how to identify it. Download BRAM & VIRP (GBPP) Basics: Understand Mastercard and Visa rules that protect consumers. Download Contact Us Our experts can guide you through the benefits of our merchant monitoring service so you can confidently onboard and monitor merchants for compliance, assess merchant risk, and take action before it results in fines. The Latest News for Payments Companies What is Content Moderation? And What It Has To Do With Section 230 Understand what content moderation is, and the role of Section 230 in protecting social media platforms from controversial user-generated content. By Thea Le Fevre on October 04, 2023 Fraud & Scams, Hate/Harm & Weapons LegitScript Pharmacy Certification to Include Probationary Status In the 2017 blog post below, John Horton explained what the probationary certification category is and why it is necessary. By LegitScript Folks on October 02, 2023 Pharmacies & Healthcare Key Takeaways: Risk and Compliance Benchmarking Report 2023-2024 The benchmarking report highlights several key takeaways that provide a comprehensive understanding of the current state of payments risk and compliance. By Thea Le Fevre on September 21, 2023 BRAM/GBPP, Transaction Laundering Visit Our Blog for More Updates Get the Latest News