LegitScript

LegitScript is a certification and monitoring platform that helps businesses protect transactions, establish trust and comply with regulations on the internet. By combining artificial intelligence technology with a large team of regulatory experts, LegitScript provides a comprehensive solution for assessing, mitigating and managing third-party risk.

LegitScript's solutions include:

• Merchant Monitoring: Reduces the risk associated with acquiring merchants in high-risk verticals around the world.
• Marketplace Monitoring: Identifies and screens against problematic products and sellers that engage in illegal activities.
• Ad Monitoring: Identifies and removes violative paid advertisements to ensure revenue growth is safe.
• Website Change Detection: Identifies and removes problematic content from search engines and social media platforms.
• Compliance Solutions: Uses a large database of problematic products and a team of investigative analysts to identify and remove bad actors.

LegitScript's solutions are designed for a variety of industries, including payment facilitators and ISOs, acquiring banks, e-commerce marketplaces, search engines and social platforms. By providing accurate results and detailed insights, LegitScript helps businesses reduce risk exposure, establish trust and confidently expand into new markets.

LegitScript's platform combines a unique blend of data, technology and human expertise. It ingests millions of data points every day, which are then analyzed through machine learning to provide targeted insights. This allows LegitScript to stay ahead of emerging trends and problematic activity, providing businesses with the tools they need to stay compliant and grow safely.

LegitScript provides resources like blog posts, webinars and guides to help users understand the complexities of compliance and risk management. By using the platform's advanced technology, large data sets and human expertise, businesses can reduce risk and focus on growth.

For businesses looking to improve their risk and compliance processes, LegitScript's solutions are designed to provide a comprehensive and accurate monitoring system. Whether you're looking to improve merchant onboarding, detect problematic products or ensure ad compliance, LegitScript has the tools and expertise to support your business needs.

Published on June 29, 2024