Merchant Monitoring:
Customer Experience

The time to focus on the real risks and the confidence to act on what you learn.
 
That's what you can expect when you partner with LegitScript for your merchant monitoring. Our expert analysts review flagged merchants, and when we find something problematic, we send you a detailed report right away.
The LegitScript Experience

Here's what you can expect when you partner with LegitScript:

A Simple Process
WITH POWERFUL RESULTS

We keep it simple. As a merchant monitoring customer, you can either connect to our API or upload merchants for review through our portal, and we'll take it from there. This 20-minute tutorial video shows you how it works.

Ready to Learn More?
Case Study:
Electronic Commerce

After working with a different merchant monitoring service provider, Electronic Commerce wanted a more robust partnership. They chose LegitScript over other solutions because of our simple process, in-depth analysis, and unmatched expertise that ultimately helped to save their risk team a lot of time.

Industry-Leading Customer Satisfaction

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Risk Management Resources
  • Merchant Monitoring is Broken: Make false positives a thing of the past. Experience a better way.

  • 2020-2021 Industry Report: 100+ payments professionals share industry challenges and opportunities.

  • How to Safely Grow Your Business: Learn about eight growing industries to increase your revenue.

The Latest News
  • 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…

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