Merchant Monitoring

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

I would describe LegitScript as a partner rather than a vendor. The additional support and trust built within the partnership gives us the confidence to scale our business.

Mykal Thompson, Senior Risk Analyst for Electronic Commerce

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.
Stay Up to Date on Emerging Trends and Threats
  • 2020-2021 Industry Report: 100+ payments professionals share challenges and opportunities.

  • Anatomy of a Transaction Launderer: Learn what transaction laundering is and how to identify it.

  • BRAM & GBPP Basics: Understand Mastercard and Visa rules that protect card brands and consumers.

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
  • How Fraudsters Target Military Veterans

    Veterans Day is a popular time for businesses to advertise to the military, including merchants offering predatory services. For this reason, it’s important for payment service providers to scrutinize merchants offering help with official services to ensure they aren’t taking advantage of customers. For example, some merchants offer to help retired military members process form…

    By LegitScript Folks

    on November 11, 2021

    Fraud & Scams

  • Signs Your "Morkey Mouse" Costume May Not Be Genuine

    Earlier this month we wrote about how decorative contact lenses are regulated by the FDA and can pose real risks if used improperly. But they aren’t the only threat to merchant portfolios and e-commerce platforms during the fall season. Halloween costumes themselves can present an additional potential danger: intellectual property infringement.  IP-infringing merchants often seek…

    By LegitScript Folks

    on October 22, 2021

    Intellectual Property

  • Laws Around Decorative Contact Lenses Can Be Eye-opening

    In early fall, it’s prime season for merchants selling Halloween costumes, theatrical makeup, and, increasingly, decorative contact lenses. Since these contact lenses typically have no vision-correction purposes, consumers and payment facilitators alike may not realize they are products regulated by the Food and Drug Administration (FDA) that pose real risks if used improperly.  Also called…

  • Get the Latest News
[Webinar]
[Webinar]