Merchant Monitoring Reviews & Product Details

Confidently assess merchant risk so you can take action before it results in fines, damages your reputation, or threatens public safety. Transaction laundering. Online gambling. Hate groups. Illegal drug sales. There’s no limit to what unethical merchants will try to get away with — and no end to their criminal creativity. Algorithm-only solutions simply can’t keep up. That’s why acquirers, payment service providers, and ISOs turn to LegitScript. We combine big data, advanced technology, and intensive, expert human analysis to shine a bright light on merchant activity, so you can confidently assess merchant risk and take action before it results in fines. Stay ahead of problematic merchants, across different payment mechanisms — whether they are in low-risk or regulated, high-risk sectors. Don’t rely on automated processes where mistakes can creep in. We combine robust algorithms with human experts to give you precise and in-depth merchant analysis, categorization, and explanation you can stand behind. Fines are expensive. We provide accurate information in a format you can understand. We give you access to the most accurate, extensive data set of legitimate and illicit merchant websites and associated data. Don’t look at data points in isolation. Understand the larger associated network with our multidimensional view across the entire compliance ecosystem. This provides unique insights from all industries and angles so you can stay at the forefront of emerging trends. LegitScript is recommended by Visa and other major payment networks. We are a recognized Mastercard Merchant Monitoring Service Provider (MMSP). Our work is trusted by regulatory authorities as well as industry leading companies such as Google, Meta, Microsoft, and Amazon. Core Services - Content violation monitoring (BRAM, VIRP) - Transaction laundering detection - High-risk merchant analysis - Regulatory and emerging threat research and ongoing reporting enhancements What does LegitScript monitor? - Healthcare - Designer Drugs - Hate/Harm - Age-Restricted - Adult - Financial - Cryptocurrency - Intellectual Property - Fraud and Scams - Unauthorized - Aggregation - Gambling and Binary Options - And much more https://www.legitscript.com/solutions/merchant-risk-solutions/ Support is English and Japanese, UI is English, and we offer covering in 100+ countries and 18+ languages.