Acquiring Banks
Is There Merchant Risk Lurking in Your Downstream?
LegitScript helps you detect risk, streamline processes, and comply with card network rules so that you can save time and grow your business.
LegitScript Is Trusted by the World’s Leading Payment Companies to Reduce Risk With Continuous Monitoring Throughout a Merchant’s Life Cycle
North American Bankcard
Avidia Bank
West America Bank
Chesapeake Bank
Deepstack
Get the Visibility You Need to Avoid Fines and Protect Your Reputation
LegitScript helps banks identify and remove problematic merchants in their portfolios and in their downstream while empowering them to confidently expand into new industries and geographies.
Reduce Your Risk
Reduce your risk exposure by monitoring merchants both in your portfolio and in your downstream quickly after ingestion and continuously throughout their life cycle.
Get Expert Analysis
Improve visibility across your ecosystem with detailed merchant analysis from investigative analysts and regulatory experts — with results that yield nearly zero false positives.
Grow Your Business
Identify growth opportunities with support from our policy experts who track regulations and the most extensive data set of merchant activity across the commercial internet.
LegitScript Helps Acquiring Banks Overcome the Challenges of Risk Mitigation
An overwhelming number of rules, organizational complexity, and opaque downstream can put your business at risk.
How Insufficient Merchant Risk Mitigation Impacts You
- Unexpected card network fines
- Brand and reputational damage
- Regulatory scrutiny and resulting litigation and penalties
- Increased operating costs associated with responding to card network violation notices
- Stressed relationships with card networks
- Financial losses and excessive credit risk
How LegitScript Helps You Manage Your Risk
- We work directly with your downstream payment facilitators and ISOs to provide monitoring and assurance.
- We give you visibility to the risk and violations in your downstream merchant portfolios, enhancing your risk control environment.
- We reduce false positives and negatives, minimizing the risk of card network violations and making it easier to maintain good relationships with your upstream.
- We extend our in-house, industry-leading expertise about emerging trends, rules, and regulations to your team, providing cutting-edge thought leadership and insights.
See LegitScript Merchant Onboarding and Merchant Monitoring in Action
Learn all about our best-in-class solutions and see if they're right for your risk and compliance teams.
Learn More About Merchant Risk Solutions
Merchant Onboarding
Get fully integrated KYB checks paired with LegitScript's unique merchant risk assessments.
Merchant Monitoring
Learn how to get the most accurate and highest quality merchant intelligence on the market - all in real time.
Demo Videos
Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
Resource Center
LegitScript's Merchant Monitoring Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance.
