Protecting and Growing the World’s Digital Economy
LegitScript blends cutting-edge AI, expert human insight, and unmatched market intelligence to help businesses anticipate threats and maintain compliance without slowing growth.
Latest Webinar
Connecting the Dots: How Investigation Teams Build Networks and Disrupt Criminal Ecosystems
On Demand
This session from the 2026 San Francisco Marketplace Risk Management Conference features a panel discussion on how investigation teams build network intelligence to disrupt criminal ecosystems. The speakers, including representatives from TikTok and LegitScript, explore the complexities of identifying coordinated bad actors.
Meta
Microsoft
Shopify
North
Flutterwave
Shift
Avidia Bank
West America Bank
Zoho
Merchant Risk Solutions
The Industry Standard
LegitScript is a registered Mastercard Merchant Monitoring Program (MMP) provider — one of the few companies authorized to deliver persistent merchant monitoring and transaction laundering detection at scale. Every risk flag is documented, every decision is defensible, and every audit is ready when you need it.
Identify hidden risks across the merchant lifecycle
Accelerate underwriting from days to minutes
Detect transaction laundering and prohibited content
Grow safely in high-risk markets
Merchant Risk Solutions
Assess and manage merchant risk, including transaction laundering, to grow with confidence and reduce fine exposure throughout the merchant life cycle.
Attention Canadian Drug & Alcohol Treatment Centers
A LegitScript certification permits Canadian providers to advertise on Google and represents a significant opportunity to connect with more people in need of support on their journey toward recovery.
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