Preempt abuse. Cut fraud. Win.
Expert intelligence on every merchant
in your network
MCC Classification • Transaction Laundering Detection • BRAM and VIRP Checks • Fraud Networks • Continuous Monitoring
Unified Risk View
See MCC classification, transaction laundering signals, BRAM/VIRP status, adverse media, and known bad actor matches in a single view.
Auto-Decisioning
Clear low-risk merchants instantly and flag genuine threats without analyst intervention. Your team reviews only the cases that require human judgment.
Continuous Monitoring
Catch merchant drift, start processing for undisclosed businesses, or drift into prohibited categories as it happens.
Cross-Platform Intelligence
Monitor merchants across your platform. Every business is checked against known bad actor databases in real time.
Detection Capabilities
MCC Classification →
Accurate merchant category coding prevents fraud, fee evasion, and transaction laundering
Transaction Laundering Detection →
Identify hidden businesses and unauthorized payment processing through legitimate accounts
VIRP and BRAM Checks →
Automated compliance verification for adult content platforms and high-risk merchants
IP and Counterfeiting Detection →
Protect brands with automated counterfeit detection and trademark monitoring
Operational Tools + Merchant Behavior Risks
Merchant Investigating Tooling →
Streamline merchant risk assessment and compliance workflows across your entire network
Merchant Fraud and Abuse →
Identify fraudulent sellers, fake products, and coordinated abuse before losses occur
Merchant Fee Evasion →
Detect merchants manipulating MCCs and transaction structures to avoid fees
