Monitor A Merchant's Internet Footprint

Harness the power of LLMs to regularly analyze every page of a merchant’s website.

Our system detects high risk or prohibited content that violates VIRP and BRAM standards. We provide precise detail on the offending content alongside the specific URL, empowering you to take swift and targeted action.

Spot early warning signals that a business may be closing.

We scan hundreds of signals from across the internet for signs of impending business closure, such as discontinued social media activity, negative customer reviews, and liquidation sales. These flags help you get ahead of credit risk, and take early precautions to avoid chargebacks.

Identify connections between merchants to expose transaction laundering risk.

We analyze 90 million merchant websites every month to find connections between websites, entities and people. By deep diving into technical infrastructure, physical locations, contact details, website content, and key individuals, we instantly uncover and classify connections.