Minimize Risk,
Maximize Reputation
Empowering financial institutions with real-time risk intelligence. Automate compliance, gain transparency, and stay ahead.
End-to-End Monitoring
Full visibility into merchant SSL, domains, and online behavior.
AI-Powered Classification
Machine learning driven MCC tagging for BRAM compliance.
Proactive Risk Alerts
Real-time alerts with bilingual dashboards and audit logs.
Seamless Integration
API-ready workflows for onboarding and ongoing compliance.
One Platform, Multiple Solutions
Onboarding Intelligence
Faster, safer merchant acceptance with AI-driven onboarding checks and automation.
Continuous Monitoring
Real-time monitoring and alerts keep your merchant base secure and compliant at all times.
Transaction Laundering
AI-powered laundering detection uncovers hidden relationships and suspicious activity.
Website Security
Automated vulnerability scans, TLS checks and domain control in one seamless system.
Monitor Smarter, Act Faster
Empower your security, fraud, and compliance teams with real-time monitoring, instant alerts, and AI-powered merchant insights—all in one unified platform.
From onboarding to ongoing risk detection, Merchant Insight continuously scans your merchant ecosystem and immediately notifies you when threats arise.