LegitScript

Fraud Solution Profile

Merchant Risk Management

LegitScript offers Merchant Onboarding and Merchant Monitoring solutions to support your risk management throughout the entire merchant lifecycle. 

Merchant Onboarding leverages proprietary website crawling technology and AI to give you content risk assessments, comparisons against our vast universe of known risk data, merchant category code recommendations, and essential Know Your Business (KYB) reports — all in a single place and with results available in minutes. This makes it easy for you to onboard the right merchants more quickly and confidently, delivering a better merchant experience and minimizing the merchant time-to-processing.

Merchant Monitoring gives you deeper, persistent monitoring for the merchants you choose to onboard. Pairing the speed of automation with the accuracy that only expert analysts can provide, our solution gives you the best of both worlds, eliminating false positives and reducing your risk exposure. We look beyond a merchant’s website to investigate connections across the commercial internet, uncovering risky business affiliations and suspicious practices that can be red flags for transaction laundering. Our solution gives you detailed, actionable intelligence and access to our team of subject matter and policy experts.

LegitScript’s solutions offer real-time reporting and seamless integration that makes it easy for you to take swift action and save your team valuable time. 

Capabilities

• Content Risk Detection
  LegitScript utilizes proprietary website crawling technology to scan merchant websites in real-time. This direct crawling gives us unparalleled visibility to content risk, allowing us to layer AI to help steer both the direction and depth, and building a solid data foundation for the AI risk summary that we train using our 15+ years of vetted merchant data.

• Transaction Laundering Detection
  From suspected to confirmed transaction laundering, our solutions are built to give you the nuance you need to understand the real risk and protect your ecosystem from transaction laundering abuse. We have an in-house team of experts dedicated to proactively investigating potential transaction laundering and flushing out the truth. 

LegitScript’s Merchant Onboarding and Merchant Monitoring solutions help you stay abreast of trends, proactively track problematic activity, and expand your business into new industries and jurisdictions.