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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.

Benefits

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Mitigate risk while uncovering new opportunities to grow and scale your business
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Avoid government and regulator fines
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Maintain legal and government compliance
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Protect your brand from negative associations
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Gain insight into your merchant portfolio, ecosystem, and associations
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Ongoing, continuous, and complete support of your entire merchant lifecycle
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Lowest Total Cost of Ownership
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Fastest time to deployment – EverC customer onboarding is completed within days

Key Features

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Best in class automated transaction laundering detection

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Continuous and automated content monitoring across the merchant ecosystem

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Automated findings/Risk validation, Findings evidence, Test transactions and screenshots

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MCC detection - Discover the actual line of business of legitimate merchants

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WebID - Identify web presence of merchants that have not reported a URL

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Complete risk profile management, configurable based on your risk appetite and policies

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Executive dashboard, MIS reports and comprehensive workflow

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SaaS - Scalable, minimal data footprint, and API enabled with enterprise-level security

Key Features

EverC-Duo-MoneyScan
Best in class automated transaction laundering detection
EverC-Duo-Binoculars
Continuous and automated content monitoring across the merchant ecosystem
EverC-Duo-GlassCog
Automated findings/Risk validation, Findings evidence, Test transactions and screenshots
EverC-Duo-BizPeople
MCC detection - Discover the actual line of business of legitimate merchants
EverC-Duo-GlobeTarget
WebID - Identify web presence of merchants that have not reported a URL
EverC-Duo-RiskHand
Complete risk profile management that is configurable based on your risk appetite and policies
EverC-Duo-Dashboard
Executive dashboard, MIS reports and comprehensive workflow
EverC-Duo-CloudCog
SaaS - Scalable, minimal data footprint, and API enabled with enterprise-level security

Request a Demo

Our live, real-time demo will instantly show you what’s hiding in your merchant portfolio.
Request a Demo

Professional Services

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.

  • Proactive Detection
  • Undercover Surveillance
  • Expanded Transaction Laundering Verification
  • Card Compliance Consultancy
  • Web Analyst Investigation
  • Deep Analysis Reports