Reduce Risk in Your Merchant Portfolio
Confidently assess merchant risk of every type, including transaction laundering, to better avoid fines and expand growth opportunities.
North American Bankcard
West America Bank
No More False Positives, Data Dumps, and Long Risk Exposure Windows
LegitScript Merchant Monitoring helps you quickly and confidently action merchants with accurate and detailed analysis of website content risk that yields nearly zero false positives.
Minimize Risk Exposure
Reduce the risks associated with acquiring merchants in low- and high-risk verticals across the globe to confidently scale your business.
Action With Confidence
Get accurate and detailed merchant analysis from LegitScript investigative analysts and regulatory experts to quickly action merchants and minimize your risk exposure.
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.
Stop Transaction Laundering and Other Complex Forms of Fraud
With a proprietary database comprising more than 15 years of problematic merchant data, our unparalleled view across payments ecosystems makes us the leader in transaction laundering detection.
LegitScript investigative analysts leverage our robust data set and advanced identification technology to:
- identify violative content
- perform investigative research
- identify transaction laundering
- map out fraud networks
- stop repeat violators
Avoid Scrutiny and Expensive Card Brand Fines
LegitScript’s unique combination of big data, advanced technology, and human review provides the most accurate merchant content risk monitoring to quickly identify card brand violations across verticals, geographies and languages.
Monitoring for 60+ high-risk verticals:
- Pharmaceuticals and supplements
- Online gambling
- Cannabis and CBD
- Adult and human trafficking
Increase Revenue by Exploring New Industries and Markets
Our experts track global regulations across high-risk verticals to help you explore new markets and revenue opportunities with confidence.
Understand Complex Issues and Stay Ahead of Trends
It's not enough to see that a merchant has been flagged — you need to understand why.
Our subject matter experts, investigative analysts, and regulatory experts contribute to helping you understand complex issues and give you insights into new and emerging trends.
Learn More About Merchant Monitoring
Learn how to get the most accurate and highest quality merchant intelligence on the market - all in real time.
Learn about our core features and why you should choose LegitScript.
Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
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.
A comparison of in-house monitoring to third-party solutions and tips for choosing the right provider.
Frequently Asked Questions about our process and services.
Ready to Learn More?
Learn all about our best-in-class solution and see if it’s right for you and your risk and compliance team.
LegitScript noticed an increase in the sale of fraudulent document services including synthetic identities.
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Sexual enhancement products like Royal Honey are no longer relegated to the shelves of gas stations and corner stores.
As a payments company, you’re good at vetting merchants before you let them into your portfolio. But what happens once they’re inside? That’s where LegitScript comes in. We can help you expand into new geographies, explore new high risk verticals, and grow your business with confidence. Watch the video to learn more.
The benchmarking report highlights several key takeaways that provide a comprehensive understanding of the current state of payments risk and compliance.
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After more than 15 years of experience working with the world’s largest internet, e-commerce, and payments companies, LegitScript has compiled the best of our collective knowledge in high-risk products, services, and content with The Online Risk Management Handbook. Get a copy today.
Visa’s compliance program addressing the reputational risk and potential brand damage associated with acquiring merchants in high-risk verticals or industries, the Visa Global Brand Protection Program (GBPP), is being replaced by the Visa Integrity Risk Program (VIRP).
The Visa Integrity Risk Program (VIRP) Essential Questions and Answers On-Demand Webinar The new Visa Integrity Risk Program (VIRP) replaced what was previously the Visa Global Brand Protection Program (GBPP). This new program updates and enhances the framework to support Visa’s and Acquirers’ shared objective of protecting the Visa Payment System from illegal activity. There…
LegitScript’s Associate General Counsel, Gerard Olson, dives deep into the regulatory landscape of vaping and tobacco in our Deep Dive Webinar Series. Read this recap of the webinar to understand who regulates tobacco and vaping products, and what it takes to get a tobacco product to market. Then, watch the full webinar at the button below.