Merchant Onboarding and Merchant Monitoring
Demo Center
Scroll to find demo videos, use cases, and top resources that show you how to leverage LegitScript for risk mitigation, merchant onboarding, and merchant monitoring.
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Top Resources
Learn more about monitoring for payment service providers, internet platforms, and global brands
Buyer's Guide
A comparison of in-house monitoring to third-party solutions and tips for choosing the right provider.
Tidal Commerce Case Study
Why Did Tidal Commerce Payments Switch to LegitScript Merchant Monitoring?
Trusted by Industry Leaders Across the Globe
Shopify
North American Bankcard
Avidia Bank
Flutterwave
Stax
Chesapeake Bank
West America Bank
Maverick
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.
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.