It provides you with a complete view of your online merchant payment system portfolio, detecting and preventing transaction and money laundering activities from entering your merchant payment system. By identifying this illicit activity, MerchantView™ helps you reduce and avoid fines, maintain regulatory compliance, and protect your brand so you gain the confidence and peace of mind to conduct business online and strive for a safer digital world.
MerchantView™
Developed to help Acquirers and Payment Service Providers, MerchantView™ prevents merchants that pose as legitimate businesses from selling illicit goods.
Key Benefits
Mitigate risk while uncovering new opportunities to grow and scale your business
Reduce fines
Maintain legal and regulatory compliance
Protect your brand from negative associations
Gain insight into your merchant portfolio, ecosystem, and associations
Ongoing continuous and complete support of your entire merchant lifecycle
Lowest Total Cost of
Ownership
Ownership
Fastest time to deployment – EverC customer onboarding is completed within days
Key Features
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
Findings evidence
Test transactions and screenshots
MCC detection - Discover the line of business of legitimate merchants
Web ID - Identify web presence of merchants that have no URL
Complete risk profile management that is 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
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Our live, real-time demo will instantly show you what’s hiding in your merchant portfolio.
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Professional Services
Clients can also select to 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