1. [Home](https://www.g2.com/) 2. ... 3. [E-Commerce Tools](https://www.g2.com/categories/e-commerce-tools) 4. [Marketplace Monitoring Discussions](https://www.g2.com/products/marketplace-monitoring/discuss) [ ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_3473addceb0eae483956d8cf93d7004f/marketplace-monitoring.jpg "Product Avatar Image") ](/products/marketplace-monitoring/reviews) [ Marketplace Monitoring ](/products/marketplace-monitoring/reviews) 0 ratings 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. Why Choose LegitScript? + Reduce Risk: Stay ahead of problematic merchants, across different payment mechanisms — whether they are in low-risk or regulated, high-risk sectors. + Get Human Insight: 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. + We Take Accuracy Seriously: Fines are expensive. At LegitScript, we take pride in providing you with accurate information every time, 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. + See the Bigger Picture: Don’t look at data points in isolation. At LegitScript we help you understand the larger associated network. Our multidimensional view across the entire compliance ecosystem provides unique insights from all industries and angles so you can stay at the forefront of emerging trends. + Work With a Trusted Partner: 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, Facebook, and Amazon. Show More When users leave Marketplace Monitoring reviews, G2 also collects common questions about the day-to-day use of Marketplace Monitoring. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion. * * * ### 0.0 Nps Score ### All Marketplace Monitoring Discussions Search Most CommentedMost HelpfulPinned by G2Newest All DiscussionsDiscussions with CommentsPinned by G2Discussions without Comments FilterFilter Filter byExpand/Collapse Sort by Most Commented Most Helpful Pinned by G2 Newest Filter by All Discussions Discussions with Comments Pinned by G2 Discussions without Comments Sorry... There are no questions about Marketplace Monitoring yet. ## Start a New Software Discussion Have a software question? Get answers from real users and experts [Start A Discussion](/products/marketplace-monitoring/discussions/new) * * * ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/thumb_square/thumb_square_3473addceb0eae483956d8cf93d7004f/marketplace-monitoring.jpg "Product Avatar Image") ### Have you used Marketplace Monitoring before? Answer a few questions to help the Marketplace Monitoring community [ Yes ](javascript:void(0))[ Yes ](https://www.g2.com/authorize?form=signup&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fmarketplace-monitoring%2Fdiscuss%3Fsmall_ask%3Dmarketplace-monitoring) No