Organization Overview

LegitScript Merchant Risk Solutions help payment companies identify hidden risks across the merchant lifecycle, accelerate underwriting from days to minutes, detect transaction laundering and prohibited content, and grow in high-risk markets safely. Our risk management solutions are powered by 20 years of proprietary data, an AI-driven decisioning engine trained by expert-verified data, and the industry's deepest regulatory expertise.

We deliver risk signals, automated decisioning, and expert-verified analysis so underwriters can move faster, compliance leaders can defend every decision, and risk teams can catch what algorithm-only tools miss.

* End-to-end lifecycle coverage. From the first KYC check to ongoing monitoring, you never lose sight of who you’re doing business with.
* The world’s most trusted merchant risk database. Our solutions are built upon 20 years of proprietary signals plus best-in-class third-party data, normalized into one decision.
* Human-in-the-loop AI that’s accurate enough to act on. The speed of automation, the judgment of an expert analyst.
* Regulatory expertise across 60+ high-risk verticals, 18 languages and 100+ countries. Risk decisions backed by the people who actually understand the rules.
Connie Gougler
Connie Gougler Director, Payments Marketing
Connie Gougler
Connie Gougler Director, Payments Marketing
Andrea Baker Analyst I
Andrew Norris
Andrew Norris Growth Marketing Manager
Angela Salter
Angela Salter VP, Certification Sales & Partnerships
Brady Jacobsen
Brady Jacobsen Vice President of Enterprise Sales
Caleb Gorrill Merchant Monitoring Analyst II
Camarin Wanamaker
Camarin Wanamaker Director, Customer Success
Chris Riggio
Chris Riggio President & Chief Revenue Officer
Claire Guzior
Claire Guzior Account Manager, Customer Success Manager, Solutions Consultant - Fluxguard
Colin Baylor
Colin Baylor Solution Success
Dan Frechtling
Dan Frechtling SVP Product & Strategy
David Khalaf
David Khalaf Senior Communications Manager
Domenica Beall Manager II, Data Integrity
Emily Hunt Merchant Monitoring Analyst II
Erica Sobodacha
Erica Sobodacha Solutions & Enablement Analyst
Esther Kim Operational Change & Innovation Manager
Gerard Olson
Gerard Olson Director of Research and Associate General Counsel
Henry Mong
Henry Mong Associate Account Executive
Jelani Reynolds
Jelani Reynolds Enterprise Account Manager, Certifications
John Rad
John Rad Senior Product Manager
Josh Edds
Josh Edds Senior Manager | Solutions & Enablement
Karen Gragg
Karen Gragg VP, Marketing
Kate Thompson
Kate Thompson Key Account Manager
Keiko Hattori Account manager
Kim Meentemeyer
Kim Meentemeyer Vice President, Account Management & Customer Success
LaNaya Smith Merchant Monitoring Analyst
Lauren Tabrizy Manager, Merchant Monitoring
Luca Jarone
Luca Jarone Key Accounts - Marketplace & Payments Risk Solutions
Luke Mace Senior Analyst I, Merchant Investigations
Madison Swofford
Madison Swofford Senior Product Marketing Manager
Matt Dickey Analyst II, Merchant Investigations
Maty Morrison
Maty Morrison Account Manager
Michael Snow
Michael Snow Risk and Compliance Solutions
Michelle Blankenship
Michelle Blankenship Vice President Operations
Milena Skwarek
Milena Skwarek Customer Success Manager
Naomi Moono
Naomi Moono Senior Manager, Strategic Operations
Nick Steele Senior Analyst, Merchant Monitoring
Rachel Argent
Rachel Argent Customer Success Manager
Rena Takahashi APAC Manager
Renee Grimmer
Renee Grimmer Director of Key Account Management
Ryan Williams
Ryan Williams Director, Card Brand Solutions
Sara Nusbaum
Sara Nusbaum Enterprise Account Executive
Scott Roth
Scott Roth CEO
Seika Kyoda Program Manager
Spencer Franklin Manager, Merchant Monitoring
Steve Moloney Sr. Analyst I
Tara Venenga
Tara Venenga Senior Account Manager
ted james
ted james Associate General Counsel
Tom Cook
Tom Cook Chief Product & Technology Officer
Tyler Buzalsky
Tyler Buzalsky Enterprise Account Executive
Wendy Baker
Wendy Baker Sr Corporate Events Manager
Yasemin Celik Analyst
Yuki Ando Manager
APP Logo Solution Partner