MerchantView™
Built for Payment Organizations, MerchantView™ identifies and eliminates risky merchants from joining your portfolio. We help you outsmart sophisticated criminals and prevent transaction laundering. By identifying illicit activity, MerchantView™ helps you reduce and avoid fines, maintain regulatory compliance, and protect your brand so you can conduct business online and in safer digital world.
Best in class automated transaction laundering detection
Continuous and automated content monitoring across the merchant ecosystem
Automated findings/Risk validation, Findings evidence, Test transactions and screenshots
MCC detection - Discover the actual line of business of legitimate merchants
WebID - Identify web presence of merchants that have not reported a URL
Complete risk profile management, configurable based on your risk appetite and policies
Executive dashboard, MIS reports and comprehensive workflow
SaaS - Scalable, minimal data footprint, and API enabled with enterprise-level security
Clients can also purchase EverC’s Professional Services offerings to further customize their experience. We can reduce the complexity of compliance requirements by offering monitoring and testing services for merchants, transactions, and marketplaces.