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: Designed for Ease of Use An intuitive interface that lets you easily upload merchants for review and ongoing monitoring Powerful and Actionable Intelligence Detailed reports that virtually eliminate false positives. We'll tell you if what we find is illegal, high-risk, a violation of card brand rules, a violation of your terms and conditions, or none of the above so you can take appropriate action to mitigate risk in your merchant portfolio. Information when you need it. No more waiting for monthly reports to hear about problematic merchants. Exceptional Resources and Support Targeted research to help weed out merchants engaged in transaction laundering. Support to help you onboard pharmacy and telemedicine merchants with confidence, knowing they are in compliance with card brand requirements. Access to the LegitScript database to perform your own product, ingredient, and website checks. Real people, at your service. Ask our policy experts questions about your results, and even request a deep dive into a particular merchant or topic. 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. Watch the Video Ready to Learn More? Let's Talk 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. Read the Full Case Study Industry-Leading Customer Satisfaction Risk Management Resources Merchant Monitoring is Broken: Make false positives a thing of the past. Experience a better way. Watch 2020-2021 Industry Report: 100+ payments professionals share industry challenges and opportunities. Use How to Safely Grow Your Business: Learn about eight growing industries to increase your revenue. Watch 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… By LegitScript Folks on October 06, 2021 Drugs/Pharmacies/Healthcare Get the Latest News Visit Our Blog for More Updates