Board new merchants, evaluate your entire portfolio and identify negative risk.
Identify and avoid hidden risk by persistently monitoring your merchants’ content for violations.
Quickly detect violating merchants that are lurking in your portfolio.
Board more merchants faster with automated KYC due diligence.
Protect your merchant portfolio from malware-related fines.
Identify negative merchant behavioral trends.
Grow your CBD merchant portfolio within your risk tolerance.
Avoid overpaying for merchant portfolios, either standalone or within payments companies.
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.
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