Safer Ecommerce November 1st - Learn. Disrupt. Empower.
LEARN MORE
Skip to content
English
background image background image

MerchantView

MerchantView

Powering ecommerce growth with the early detection of risky merchants and continuous monitoring for ongoing risk prevention.
merchantviewcycle merchant-img-mobile(1)
background image

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.

bg-globe-mobile
merchant-solution 1

The solution

MerchantView is an AI-based merchant monitoring 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 monitoring solution

Magnifying glass2

Identify

Transaction laundering and hidden risk
FolderMagnifyingGlass-ISO

Uncover

High-risk merchants with rapid detection early in onboarding
Binnoculars-ISO

Monitor

Risk levels to provide ongoing protection as risks evolve
Cogs-ISO

Analyze

Billions of data points beyond the URL your merchants provide
Servers-ISO

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 merchant fraud detection so you can focus on revenue
EverC-MkV-DriveGrowth

Maintain compliance

Meet the evolving requirements of regulators and card schemes, and avoid costly fines
EverC-MV-Lighthouse

Protect your brand

Prevent reputational risk by building positive experiences and consumer trust
EverC-MV-Dome

The numbers say it all

MerchantView merchant monitoring 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
WANT MORE INFO?

Ready to drive ecommerce growth?

Get in touch and let’s get started.