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Reduce Risk in Your Merchant Portfolio

Confidently assess merchant risk of every type, including transaction laundering, to better avoid fines and expand growth opportunities.

Get Accurate Results and Detailed Insights to Minimize Your Risk Exposure

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Content Violation Monitoring

We scan merchant website content for violations in more than 60 high-risk areas, with global coverage in more than 100 countries and 18 languages.

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Transaction Laundering Detection

Our best-in-class transaction laundering detection leverages our expert analysts who investigate and identify transaction laundering in your portfolio.

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Regulatory Research and Analysis

Our policy experts help you understand complex regulatory issues, and share emerging trends to help upskill your team on risk assessments.

Here’s How LegitScript Merchant Monitoring Works

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See LegitScript Merchant Monitoring in Action

See how our detailed merchant web content monitoring and transaction laundering detection helps your teams work more quickly and efficiently.

The World's Best Transaction Laundering Detection

LegitScript transaction laundering detection is built on more than 15 years of data on fraud networks paired with expert analysts dedicated to ferreting out these fraudsters. We save our clients tens of millions of dollars each year in potential BRAM and VIRP fines related to transaction laundering.

What's more, our world-class transaction laundering detection is included as part of our Merchant Monitoring solution — no need to pay extra as an add-on service.

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Cover the Full Merchant Lifecycle with LegitScript Merchant Onboarding

Merchant Monitoring works best when paired with Merchant Onboarding to mitigate risk before a merchant enters your portfolio.

Merchant Onboarding includes RiskCheck, a sophisticated merchant risk profiler, and KYB checks that offer important insights on data points such as business information, watchlist, adverse media, email address, phone number, and more.

We're Putting Our Data to Work for You

LegitScript's monitoring solutions are fueled by OneView, our AI-powered Market and Merchant Intelligence Platform. OneView ingests millions of data points daily, which are analyzed through our proprietary machine learning to yield relevant and targeted insights for our analysts and customers.

 

Reach Your Growth Goals While Staying Compliant

Find out how LegitScript's advanced technology, robust data sets, and human expertise make us the leader in merchant risk mitigation.