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Issuing and Acquiring Banks

Are Your Merchant Portfolio and Downstream at Risk?

At least 50%-70% of online sales for illicit drugs, counterfeit goods, and unlawful adult content involve some form of transaction laundering.

LegitScript, payment service providers, and ISOs.

LegitScript is trusted by issuing and acquiring banks of all types and sizes to reduce risk with continuous monitoring throughout a merchant’s life cycle.

Avoid Card Brand Fines and Enter New Areas of Growth With Confidence

LegitScript helps banks identify and remove problematic merchants in their portfolios and in their downstream while empowering them to confidently expand into new industries and geographies.


Reduce Your Risk

Reduce your risk exposure by monitoring merchants in your portfolio and in your downstream quickly after ingestion and continuously throughout their lifecycle.


Get Expert Analysis

Improve visibility across your ecosystem with detailed merchant analysis from investigative analysts and regulatory experts — with results that yield nearly zero false positives.


Grow Your Business

Identify growth opportunities with support from our policy experts who track regulations and the most extensive data set of merchant activity across the commercial internet.

See LegitScript's Merchant Monitoring Solution in Action

Learn all about our best-in-class solution and see if it’s right for you and your risk and compliance team.