About LegitScript
LegitScript is a company based in Portland (United States) founded in 2007.. LegitScript has completed 3 acquisitions, including Fluxguard, Fox and Geese and Kompliant. LegitScript offers products and services including Merchant Risk Solutions, Merchant Onboarding, Marketplace Monitoring, and Ad Monitoring. LegitScript operates in a competitive market with competitors including Stripe, PayPal, Flutterwave, Square and PayU, among others.
- Headquarter Portland, United States
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Sectors
Financial Services
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Phone
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Website
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Social
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- Legal Name Legitscript, Llc
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
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Employee Count
Employee Count
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Investments & Acquisitions
Fluxguard
& 2 more
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Products & Services of LegitScript
LegitScript offers a comprehensive portfolio of products and services, including Merchant Risk Solutions, Merchant Onboarding, Marketplace Monitoring, and Ad Monitoring. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Platform for assessing and monitoring merchant risks in e-commerce.
AI-driven system for rapid merchant risk intelligence.
Detects problematic sellers and products on marketplaces.
Identifies and removes violative paid advertisements.
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Funding Insights of LegitScript
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investments & Acquisitions by LegitScript
LegitScript has strategically engaged in corporate development activities, having acquired 3 companies. Notable acquisitions include Fluxguard, Fox and Geese and Kompliant. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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AI-driven platform for business onboarding and risk scoring is offered.
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2020 | ||||
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Website design, IT staffing, and other services are provided.
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2017 | ||||
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Website changes are detected and tracked using machine learning.
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2005 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - LegitScript
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Legitscript Comparisons
Competitors of LegitScript
LegitScript operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Stripe, PayPal, Flutterwave, Square and PayU, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Payment processing and card issuance solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Online payment solutions are offered to consumers and businesses.
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| domain | founded_year | HQ Location |
Provider of payment processing solutions for businesses
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| domain | founded_year | HQ Location |
POS solutions are provided for retail businesses.
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| domain | founded_year | HQ Location |
Online payment processing and credit solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Payment processing and treasury management solutions are offered to businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Legitscript
Frequently Asked Questions about LegitScript
When was LegitScript founded?
LegitScript was founded in 2007.
Where is LegitScript located?
LegitScript is headquartered in Portland, United States. It is registered at Portland, Oregon, United States.
Who is the current CEO of LegitScript?
John Horton is the current CEO of LegitScript.
What does LegitScript do?
LegitScript was founded in 2007 and is headquartered in Portland, United States. Operations focus on the compliance and certification sector, where business monitoring and data services are delivered to ensure regulatory adherence. Certification programs and compliance verification tools are offered to clients across various industries. Leadership is provided by President and CEO John Horton, with services extending digitally through the legitscript.com domain.
Who are the top competitors of LegitScript?
LegitScript's top competitors include Stripe, PayU and Flutterwave.
What products or services does LegitScript offer?
LegitScript offers Merchant Risk Solutions, Merchant Onboarding, Marketplace Monitoring, and Ad Monitoring.
How many acquisitions has LegitScript made?
LegitScript has made 3 acquisitions, including Fluxguard, Fox and Geese, and Kompliant.