Issuing and Acquiring Banks
Are Your Merchant Portfolio and Downstream at Risk?
At least 50%-70% of online sales for illicit drugs, counterfeit goods, and unlawful adult content involve some form of transaction laundering.
LegitScript is trusted by issuing and acquiring banks of all types and sizes to reduce risk with continuous monitoring throughout a merchant’s life cycle.
North American Bankcard
Avidia Bank
West America Bank
Chesapeake Bank
Deepstack
Avoid Card Brand Fines and Enter New Areas of Growth With Confidence
LegitScript helps banks identify and remove problematic merchants in their portfolios and in their downstream while empowering them to confidently expand into new industries and geographies.
Reduce Your Risk
Reduce your risk exposure by monitoring merchants in your portfolio and in your downstream quickly after ingestion and continuously throughout their lifecycle.
Get Expert Analysis
Improve visibility across your ecosystem with detailed merchant analysis from investigative analysts and regulatory experts — with results that yield nearly zero false positives.
Grow Your Business
Identify growth opportunities with support from our policy experts who track regulations and the most extensive data set of merchant activity across the commercial internet.
See LegitScript's Merchant Monitoring Solution in Action
Learn all about our best-in-class solution and see if it’s right for you and your risk and compliance team.
Learn More About Merchant Monitoring
Features
Learn how to get the most accurate and highest quality merchant intelligence on the market - all in real time.
Demo Videos
Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
Resource Center
LegitScript's Merchant Monitoring Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance.
Buyer's Guide
A comparison of in-house monitoring to third-party solutions and tips for choosing the right provider.
