Optimize compliance and profitability with advanced merchant monitoring technology
Underpinned by proprietary large language and machine learning models for detailed insights in real-time.
Faster than manual, legacy solutions means you can run risk assessments more often.
Merchant Monitoring can be run programmatically or triggered by an API call, so you can define your own schedule for risk monitoring.
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
A programmatic approach to merchant risk assessment
We analyze hundreds of risk signals from across the merchant's web presence
Continuously monitor what the business does and potential transaction laundering risks
Assess the sentiment of the business based on reviews and traffic
Analyze business activity for signs of stress and closure
Learn more about how Merchant Monitoring ensures your processes keep up with the speed of change