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Continuously track changes in a business’s behavior so you can catch emerging risk before it impacts your bottom line.
Optimize compliance and profitability with advanced merchant monitoring technology
We scan each merchant’s digital and physical footprint daily. Terrabytes of data feed into our models to build a complete picture of the business.
Our AI models compare new signals to historical behavior, flags meaningful changes, and filters out irrelevant noise.
When the profile of the business changes, we send structured alerts with context, evidence, and impact all delivered via API, portal, or webhook.
Analyze hundreds of risk signals from across the merchant's web presence on an ongoing basis to identify trends with the business
Assess changes in review sentiment over time
Analyze web based signals for indications the business might be closing
Identify major changes in the products or services the business is offering
Find closely connected companies that have strong associations with the business
Alert of new negative media published about the company
Identify changes in traffic or general activity around the business
React immediately to changing merchant risk
Reduce your long exposure window by running real time searches
Run risk assessment more regularly, and receive granular results in real-time
Rapidly assess stress on the merchant across hundreds of signals
Talk to our team to find out how to optimize merchant risk monitoring
