Merchant Monitoring
Grow Your Business with Confidence by Partnering With the Most Accurate Merchant Monitoring Service Provider
You need to grow your business while reducing the risk of fines and reputational harm. And you need to inspire confidence with your acquiring bank, card brands, and other key stakeholders.
LegitScript helps payments companies confidently scale their business and enter attractive new industries by delivering the most accurate and actionable merchant monitoring solution on the market.
Learn how LegitScript can monitor merchants in high-risk segments including CBD, dietary supplements, gambling, and more. See how we can help you detect transaction laundering and other activities that can expose you to significant risk.
Trusted by Industry Leaders Across the Globe
The LegitScript Experience
Here’s what you can expect when you partner with LegitScript
Get Actionable Data, Faster
LegitScript combines big data, technology, and a team of experts to do more than inundate you with unclear, often inaccurate merchant risk alerts. Instead, you get clear, concise evidence explaining why a merchant presents risk to your business.
Detect Transaction Laundering
Algorithm-only monitoring doesn’t work against sophisticated fraudsters. LegitScript combines technology with big data and human investigation to 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 CBD, healthcare, online gaming, and more, so you can grow your business with confidence.
Why Our Approach Helps You Keep Risk Under Control
LegitScript’s unique approach to merchant monitoring eliminates false positives and provides you with the most detailed and robust merchant data available. Learn how LegitScript’s approach can help you protect against fines — even in high-risk, emerging markets.
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