Identify and avoid hidden risk by persistently monitoring your merchants’ content for violations.
Board more merchants faster with automated KYC due diligence.
Quickly detect violating merchants that are lurking in your portfolio.
Ensure all content complies with the new Mastercard standards.
Grow your CBD merchant portfolio within your risk tolerance.
Board new merchants, evaluate your entire portfolio and identify negative risk.
Avoid overpaying for merchant portfolios, either standalone or within payments companies.
Protect your merchant portfolio from malware-related fines.
Identify negative merchant behavioral trends.
End-to-end merchant risk operations.
Verify eligibility to advertise health insurance online.
Not all data is created equal. Sometimes, more is just more. A combination of data science, machine learning and human expertise will give you the right insights to make the right decisions. Clear volumes of false positives and other noise out of your review processes.
Our ability to provide actionable merchant risk insights for our clients hinges on the expertise of our analysts and data science professionals. Machine learning allows businesses to automate, standardize processes and optimize workflows.
Our rich merchant risk history, insight into merchant behaviors, historical fraud database and access to over 90% of credit card transactions in our developed markets enables us to reveal hidden risks and opportunities that no one else can provide.
Protect Your Platform from Brand Damaging ContentDownload >
Trending Pharmaceuticals and Psychoactive SubstancesDownload >
Ten Tips for Getting It RightDownload >
A Guide for Payment ProvidersDownload >
To fight transaction laundering, we must familiarize ourselves with how these advanced crime networks operate. Profitable launderers operate like a legitimate business and can...Read More >
Protect your reputation and stay compliant.Read More >
Quickly understand Visa and Mastercard’s payment brand protection programs.Read More >
Criminal organizations are businesses too — and just like all businesses, they need to manage risk in order to succeed. The practice of producing multiple websites, obtaining...Read More >
Improve merchant risk management and compliance with solutions that deliver more actionable risk insights at scale across your business processes. Learn More