Michael Snow
Enterprise Account Executive,
Merchant Risk Solutions
Kim Meentemeyer
VP of Account Management and Customer Success
Luca Jarone
Marketplace & Payments Solutions
LegitScript / Marketplace Risk Advisory Board
Sara Nusbaum
Enterprise Account Executive,
Merchant Risk Solutions
Michael Snow
Enterprise Account Executive,
Merchant Risk Solutions
How Transaction Launderers Hide Behind Shell Companies
1:45-2:30 PM CST
Colin Baylor
Lance Rich
Ruben Pizana
Join the largest Marketplace
and Payment Providers for a
Happy Hour
September 30, 2025
Where
TopGolf
When
5:30 to 7:30 PM
Address
2700 Esperanza Crossing
Austin, Texas 78758
Sara Nusbaum
Enterprise Account Executive,
Merchant Risk Solutions
Michael Snow
Enterprise Account Executive,
Merchant Risk Solutions
Trusted by industry leaders across the globe:
Shopify
North
Avidia Bank
Flutterwave
Chesapeake Bank
West America Bank
Maverick
Learn More About Merchant Monitoring
Demo Videos
Demo videos, use cases, and top resources that can help you understand how to leverage LegitScript for risk mitigation and merchant monitoring.
Resource Center
LegitScript's Merchant Risk Solutions Resource Center offers essential information on the most frequently asked questions around the most important topics in payments risk and compliance.
Buyers Guide
A comparison of in-house monitoring to third-party solutions and tips for choosing the right provider.
