Merchant Monitoring Demo Center
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The LegitScript Experience
Here's what you can expect when you partner with LegitScript
Get Actionable Data, Faster
No more unclear, often inaccurate risk alerts. LegitScript combines advanced technology and human expertise to deliver real-time notifications with effectively zero false positives. You get clear, concise evidence explaining why a merchant presents risk.
Detect Transaction Laundering
Algorithm-only monitoring doesn't work against sophisticated fraudsters. LegitScript combines our proprietary data sets from across the internet with human investigation to investigate and detect transaction laundering that other vendors miss.
Expand Into New Markets With Confidence
LegitScript monitors merchants in attractive high-risk and high-growth industries such as healthcare, financial services, and more, so you can grow your business with confidence.