LegitScript
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Location
Headquarters: Portland, Oregon, United States, North America
Region: Oregon
Country: US
Continent: North America
About
LegitScript provides AI-powered and human-driven risk intelligence to help businesses protect their digital payments, advertising, and online marketplaces. The company offers merchant risk, platform risk, and industry intelligence solutions to monitor onboarding, transaction activity, online content, and regulatory changes, enabling safer growth across global e-commerce and payments ecosystems. Based in the United States, LegitScript emphasizes transparency, compliance, and trust across the internet and payment ecosystems.
LegitScript provides risk intelligence and compliance solutions for digital payments, advertising, and online marketplaces. The company uses AI and human experts to monitor merchants and content, helping platforms and regulators identify non-compliant entities. Its clients include major search engines, payment processors, and regulatory agencies.
LegitScript LLC.
2007
for_profit
active
Industries
Primary Industry: Software
Categories
Funding & Financials
Growth Stage
10m-50m
private
Founders
John Horton
Martin Day
Leadership
Technology Stack
Products
Merchant Onboarding Powered by Xray: An AI-driven platform providing rapid risk intelligence to assess merchants during onboarding, including content scanning, merchant matching, MCC detection, and KYB checks.
Merchant Risk Solutions: A suite of services to assess and manage merchant risk, including transaction laundering detection, throughout the merchant lifecycle.
Merchant Monitoring: Real-time monitoring of merchants to provide accurate intelligence on merchant activities and compliance status.
Platform Risk Solutions: Tools to detect violations in ads, product listings, and user-generated content on online platforms to support enforcement and risk mitigation.
Industry Intelligence Products: Data and reports providing insights into emerging risks, regulatory changes, and high-risk trends affecting businesses.
Healthcare Merchant Certification: A certification program verifying healthcare merchants’ compliance to enable advertising and payment processing.