MerchantView
The world’s first all-in-one merchant onboarding and monitoring platform powered by AI for automated merchant risk management.
The Problem
The threat of online seller fraud to acquirers, banks, and payment service providers is at an all-time high. Regulatory scrutiny has intensified and will continue to do so.
The Problem
The Solution
MerchantView
MerchantView
AI-driven core technology for early detection and ongoing monitoring to enable safe, scalable growth for the ecommerce ecosystem.
The Problem
The threat of online seller fraud to acquirers, banks, and payment service providers is at an all-time high. Regulatory scrutiny has intensified and will continue to do so.
The Solution
MerchantView
Merchant-Level Risk Detection
AI-driven core technology for early detection and ongoing monitoring to enable safe, scalable growth for the ecommerce ecosystem.
The benefits of intelligence & automation
SCALE
Precise, automated risk management that allows you to expand into new regions and verticals with confidence.
AI POWERED TECH
ML and AI technology with continuously optimized models to deliver actionable findings.
CUSTOMIZATION
Unmatched configurability enables easy integration with existing systems, aligned with your business needs.
ENRICHED DATA
Proprietary graph reveals connections between entities, for a comprehensive understanding of risk.
Onboarding
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First time web content screening (ToS violation detection)
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Reputation & web traffic checks
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MCC classification with extra validation layer for high risk MCCs
Monitoring
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Continuously monitor merchant activity through automated live web crawling
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Compile a unique ecosystem for each URL to reveal connections to suspicious websites
Recognized by
