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MerchantView

MerchantView

Powering ecommerce growth with the early detection of risky merchants and continuous monitoring for ongoing risk prevention.
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The problem

The threat of online seller fraud to acquirers, banks, and payment service providers is at an all-time high, with fraudulent sales reaching $155 billion last year.

The global increase in fraudulent behavior and violation rates has eroded consumer trust. Regulators are stricter than ever.

The need for a new approach to mitigating the risk and enabling business growth has never been greater.

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The solution

MerchantView is an AI-based solution that automatically analyzes merchants' URLs and related websites to uncover money laundering and additional risk factors that no one else can detect.

An automated, intelligent merchant risk solution

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Identify

Transaction laundering and hidden risk
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Uncover

High-risk merchants with rapid detection early in onboarding
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Monitor

Risk levels to provide ongoing protection as risks evolve
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Analyze

Billions of data points beyond the URL your merchants provide
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Leverage

Our proprietary database of 7B web entities and 108B entity connections

The benefits of intelligence & automation

With MerchantView, acquirers, banks, and payment service providers can:

Drive growth

Enhance operational efficiency with automated, scalable risk detection so you can focus on revenue
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Maintain compliance

Meet the evolving requirements of regulators and card schemes, and avoid costly fines
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Protect your brand

Prevent reputational risk by building positive experiences and consumer trust
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The numbers say it all

MerchantView protects the global ecommerce ecosystem against the risk of merchant fraud.

630

Million
Websites scanned in
our database

4

Million
Violations detected

<1

Hour
To determine the risk of new merchants

Ready to drive ecommerce growth?

Get in touch and let’s get started.