Powering ecommerce growth with the early detection of risky merchants and continuous monitoring for ongoing risk prevention.
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.
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
Transaction laundering and hidden risk
High-risk merchants with rapid detection early in onboarding
Risk levels to provide ongoing protection as risks evolve
Billions of data points beyond the URL your merchants provide
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:
Enhance operational efficiency with automated, scalable risk detection so you can focus on revenue
Meet the evolving requirements of regulators and card schemes, and avoid costly fines
Protect your brand
Prevent reputational risk by building positive experiences and consumer trust
The numbers say it all
MerchantView protects the global ecommerce ecosystem against the risk of merchant fraud.
Websites scanned in
To determine the risk of new merchants
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