Merchant Risk Solutions
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
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.
Transaction Laundering Detection
Our best-in-class transaction laundering detection leverages our expert analysts who investigate and identify transaction laundering in your portfolio.
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.
Why Choose LegitScript Merchant Monitoring?
Get ongoing visibility into merchant activity with accurate, real-time intelligence that helps you manage your risk so you can focus on growing your business.
Extreme Accuracy
LegitScript's blend of big data, advanced technology, and human expertise make our Merchant Monitoring solution one of the most accurate on the market.
Real-time Results
Unlike other providers who send monitoring results once a month, LegitScript reports monitoring results on the go. As soon as we know, you know.
Actionable Intelligence
Websites are marked with icons noting the reasons they have been flagged as well as a written explanation to help you understand why a website has been flagged.
Deep Analysis
We look beyond a merchant’s website, conducting open-source research to uncover risky business affiliations and suspicious practices, such as transaction laundering.
Here’s How LegitScript Merchant Monitoring Works
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.
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.
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.
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