🚨 We're heading to London! LegitScript is proud to be a Presenting Sponsor at the upcoming Marketplace Risk Global Summit Conference — the world’s largest event focused on risk management, trust, safety, and legal strategy for online platforms. 📅 November 10-11 2025 📍 The Minster Building, 21 Mincing Ln, London EC3R 7AG Let’s connect to talk platform compliance, high-risk products, and how we help marketplaces protect their brand and users. See you there! 💬 Want to meet with us onsite? Book time here: https://ter.li/58kfxb #MRGS25 #MarketplaceRisk #TrustAndSafety #Risk #Compliance
LegitScript
Technology, Information and Internet
Portland, Oregon 5,616 followers
Making the internet and payment ecosystems safer and more transparent — now and for future generations.
About us
LegitScript, the global leader in Risk Management and Compliance Solutions, is trusted by the world’s largest search engines, e-commerce marketplaces, payment service providers, and social media platforms. By combining advanced, AI-driven technology with deep domain expertise and curated market intelligence, LegitScript empowers businesses to stay ahead of emerging threats and seize new growth opportunities with precision and speed. Our global team of regulatory experts and analysts is skilled at understanding global regulatory changes and assessing risk across products, websites, merchants, and platforms, providing clients with unmatched accuracy, actionable insights, and exceptional support.
- Website
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https://www.legitscript.com
External link for LegitScript
- Industry
- Technology, Information and Internet
- Company size
- 201-500 employees
- Headquarters
- Portland, Oregon
- Type
- Privately Held
- Founded
- 2007
- Specialties
- Compliance, Merchant Monitoring, Transaction Laundering Detection, Internet Monitoring, Brand Monitoring, Cybercrime Research, Internet Pharmacies, Pharmacy Certification, Addiction Treatment Certification, High-Risk Merchant Data, Supplement Product Data, Online Investigations, Merchant Onboarding, Content Monitoring, Trust & Safety, Platform Monitoring, Risk Management, E-commerce Risk & Compliance, Regulatory Intelligence, Risk Intelligence, and Payments Risk & Compliance
Locations
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Primary
Get directions
111 SW 5th Ave, Ste 2700
Portland, Oregon 97204, US
Employees at LegitScript
Updates
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What a fantastic time at the APP West Regional! 💫 Yesterday, the LegitScript team had the pleasure of attending the APP West Regional event — and hosting the happy hour! 🍸 It was a great opportunity to connect with so many amazing professionals, learn from insightful discussions, and strengthen relationships across the payments community. A big thank you to Intuit and the Association of Payment Professionals for hosting such a valuable event and for bringing the industry together. We’re already looking forward to the next one! #APPWest #Payments #Risk #Compliance
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LegitScript reposted this
A big thank you to our partners, LegitScript, for hosting the reception at the APP West Regional this week. We appreciate them for ensuring the attendees have a place to create community. Thank you!
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🚀 LegitScript is proud to sponsor the Association of Payment Professionals – West Regional Roadshow 2025! Join us October 14 in Mountain View, CA, as we connect with leaders in payments, compliance, and risk management at this year’s event hosted by the Association of Payment Professionals. We’re also thrilled to co-sponsor the post-event reception with Intuit, providing an opportunity to network and share ideas with peers shaping the future of payments. 👉 Connect with us here: https://ter.li/zy3oyv #PaymentPros #Payments #FraudPrevention
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Got questions about certification? You’re not alone. Watch our most recent webinar, Your Certification Questions Answered (Episode 1), on demand! Our experts will address common concerns and help you understand the certification process from start to finish. 💡 Attending HLTH 2025? Stop by booth Viosk 5028 to connect with our team in person. Bring your questions — we’re here to help you navigate compliance and build trust. 👉 Watch the Webinar Recording: https://ter.li/834gli 👉 Schedule time with us at HLTH: https://ter.li/dpudrr #Healthcare #Certification #HLTH2025
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Join us this week in New Jersey for the Merrick Bank ISO Conference! Stop by our exhibit to talk to Michael Snow and Petru Rad about the latest in merchant monitoring and onboarding - combining advanced, AI-driven technology with deep domain expertise and curated market intelligence.
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We had the opportunity to host an insightful Technology Association of Oregon and ACAMS event focused on Confronting the New Face of Fraud. Erin West presented her latest insights on pig-butchering scams, which is a multi-billion dollar crisis that has ties to organized crime and human trafficking. Her passion and unwavering commitment to building awareness through her organization Operation Shamrock left us feeling more informed and willing to take action. You can take action to educate others about how to protect themselves against scammers with this train the trainer resource from Operation Shamrock. https://lnkd.in/gQ7gRGhY
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Healthcare organizations face unique compliance challenges. That’s where LegitScript Certification comes in. Our certification helps digital health companies demonstrate transparency, meet regulatory expectations, and earn trust with patients and partners. From telehealth to online pharmacies, our rigorous process ensures credibility where it matters most. 🌟 Certified companies gain: - Greater visibility and trust in the marketplace - Alignment with key advertising platforms - Streamlined compliance with industry standards Meet us at HLTH Inc. 2025 (booth Viosk 5028) to learn more. 👉 Schedule time with us here: https://ter.li/dpudrr #HealthcareCompliance #Certification #HLTH2025
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Transaction laundering continues to be a hot topic for payment professionals. Thanks to the APP team for the opportunity to share our knowledge at the Midwest Regional in Austin.
On now: How Transaction Launderers Hide Behind Shell Companies. “There are three archetypes of what transaction laundering (TL) can look like: Self Service, TL as a service, Non-Website based Approach; usually we see the first type.” “Shell websites are critical for transaction laundering because it gives the illusion of an existing innocuous business that is not their actual business, but will likely pass the sniff test.” APP Midwest Regional Speakers (now!) Lance S. Rich Jr. , Vice President of Underwriting for EBizCharge Colin Baylor Success Lead, LegitScript Ruben Pizana , Segment Risk Manager-Due Diligence, Enterprise Payments, The Huntington National Bank
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🚀 LegitScript is heading to HLTH 2025 in Las Vegas this October 19–22! Our Certification team will be onsite at booth Viosk 5028, ready to connect with healthcare innovators, digital health leaders, and compliance professionals. If you’re attending, stop by to learn how we help healthcare organizations build trust with patients and partners through LegitScript Certification. 👉 Connect with us here: https://ter.li/dpudrr #HLTH2025 #HealthcareInnovation #Compliance
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