LegitScript Merchant URL Identification Helps You Close Data Gaps and Optimize the Value of Persistent Monitoring
LegitScript
Making the internet and payment ecosystems safer and more transparent — now and for future generations.
Hi Folks,
In this edition of LegitNews, we help you discover how Merchant URL ID can be used alone or in combination with LegitScript's suite of merchant risk solutions to enhance your risk management. Then we’ll explore why it’s important to accurately assign merchant category codes (MCCs), and invite you to talk to an expert to see if LegitScript solutions are right for your business.?
LegitScript can identify URLs for your e-commerce merchants and seamlessly incorporate this information into our persistent merchant monitoring.?
Are you a bank, PSP, payfac, or ISO struggling to determine where your e-commerce merchants do business online? Missing URLs can lead to inaccurate risk intelligence, incomplete risk profiles, and increased risk for card network fines.?
LegitScript’s Merchant URL ID solution helps you enrich your datasets, reduce risk exposure, and optimize the value of persistent merchant monitoring.
LegitScript is known for its deep merchant risk expertise and unmatched accuracy.??
If you’re supporting card-not-present (CNP) payments without your e-commerce merchant’s URL data you may be more vulnerable to fraudsters and launderers than you think. LegitScript Merchant URL Identification supports your persistent monitoring efforts by filling in missing merchant URLs using LegitScript’s rich data sets and analyst expertise.
Developing an accurate risk profile means enriching data with merchant URLs—and accurately assigning merchant category codes (MCCs).
Assigning the correct merchant category code (MCC) is just as critical to compliantly processing payments as identifying merchant URLs is to developing risk profiles.??
In this article, we explore the role of merchant category codes (MCCs) in the larger payments ecosystem, visit Visa and Mastercard’s rules surrounding them, and illuminate which MCCs are high-integrity risk.?
Some risks that could incur card network fees can be mitigated with data enrichment—while others require businesses to constantly adapt to advancing technologies, changing regulations, criminal innovation, and new products.
In this webinar, LegitScript shares emerging high-risk trends in payment processing based on its recent work monitoring millions of merchants. We’ll educate you on the use of generative AI tools to perpetrate payments fraud, highlight emerging violative products, and cover high-risk services like med spas.?