Risk Insight Services
Risk Insight Services
Our fully integrated services are designed to help you and your team manage and mitigate risk throughout the merchant lifecycle. We can also customize services to achieve your specific risk and compliance goals.
Whether you’re exploring opportunities to grow safely at scale, expanding your portfolio to new regions and categories, or simply need a higher degree of visibility into your portfolio, our team of ecommerce risk experts can provide information, evidence, and analysis to drive more nuanced risk management decisions.
Deep Insight
We conduct deep investigations and generate a detailed report of a specific merchant to uncover all risk factors and entities associated with them. This thorough review can be performed during underwriting/onboarding and on an ongoing basis, to ensure that you have all the information you need to manage risk while growing your portfolio.
Sanction Insight
Provides visibility into your merchant catalogs to filter out products that originated in geographical areas that are under OFAC sanctions, to help you maintain compliance with latest regulations.
Exception Insight
Category Insight
Allows you to add unlimited categories based on your needs and risk indicators, as well as customize categories to better align with your risk tolerance AUP, and current systems and processes.
False Positive Insight
We review your findings to remove false positives according to your definition and risk tolerance, for greater accuracy and the ability to retain more merchants.
Marketplace Insight
Digital Payment Risk Insight
We find fraud networks that are processing payments through your method without your knowing it. Through social engineering and other methods, we make direct contact with these merchants to provide evidence and action steps to help you avoid violations that could impact your portfolio.
