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Merchant Risk Solutions

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

What Makes LegitScript Different?

We help acquirers, payment facilitators, and ISOs maintain a comprehensive view of risk throughout a merchant's life cycle so they can stay compliant in high-risk environments and grow their business.

Vast Monitoring Capabilities

LegitScript has risk detection expertise in more than 60 high-risk areas, including pharmaceuticals, negative-option billing, drop-shipping, IP infringement, hate/harm content, and many more. Our team tailors our monitoring based on your policies and needs.

Expert Transaction Laundering Detection

LegitScript uses decades of historical merchant data combined with investigative experts to research suspicious activity and confirm fraud so that you don’t have to. And, we include our Transaction Laundering Detection standard with our Merchant Monitoring solution.

Unparalleled Accuracy and Expertise

Some solutions run your merchant websites through software and let a computer make inaccurate judgment calls. With LegitScript, you get the speed of automation paired with the accuracy of expert analysts who review flagged merchants for you.

A Recognized Leader in Merchant Risk Mitigation

LegitScript is a recognized Mastercard Merchant Monitoring Service Provider. Our certification and monitoring programs are recommended, recognized, or used by Visa, Mastercard, and some of the world's largest payment service providers.

"LegitScript is transforming merchant risk management with the breadth of their data, coverage, and expertise. We value their commitment to helping us navigate risk with confidence — detecting threats, enabling growth, and ensuring compliance at scale."
- Dan Stanbridge, Chief Risk and Compliance Officer, Electronic Merchant Systems

Guide
Merchant Monitoring Buyer’s Guide

Merchant Monitoring Buyer’s Guide

Is merchant monitoring right for you? Compare in-house merchant monitoring against the solutions offered by MMSPs.

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

Counterfeits and illicit IP

Weapons

Adult content and human trafficking

Get Expert Guidance Tailored to Your Needs

Do you have questions or need assistance? Our team of experts are here to help. Fill out the form below, and a member of our solutions team will reach out to schedule time with you.