ai-risk-detection
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LegitScript
LegitScript is a Portland, Oregon-based internet and payments compliance company that helps banks, payment providers, and the world's largest platforms tell legitimate merchants and products from dangerous or illegal ones. Founded in 2007 to fight rogue online pharmacies, it now certifies businesses in high-risk sectors and monitors merchants, ad platforms, marketplaces, and social media across more than 60 high-risk areas, blending AI, human analysts, and a large product-classification database.
Leo Patching
Leo Patching is a serial fintech entrepreneur and the CEO and co-founder of Kompliant, a compliance orchestration platform for banks, payment facilitators, and financial institutions that was acquired by LegitScript in October 2025. With a track record spanning from solar energy to payments infrastructure, Patching has built a career around turning regulation into a competitive advantage - arguing that compliance is not a cost center but a growth engine for the modern financial services industry.