Eliminate Risk.

Make Better Decisions.

Open Opportunities.

MerchantView™

MerchantView supports you in managing your merchant risk and eliminates transaction and money laundering activities from entering your merchant portfolio. From onboarding and throughout the merchant lifecycle, from web to mobile, MerchantView is your choice transaction laundering detection and prevention solution. It gives acquirers,  PSPs, ISOs, PFacs, hosting providers and online marketplaces, a simple way to make sure no unknown entities are exploiting your services to conduct transaction laundering. By utilizing advanced cyber intelligence techniques, MerchantView protects your brand from association with illicit or otherwise illegal and brand damaging activity.

Product Overview

Transaction Laundering Prevention

Uncover hidden fraudulent and suspicious ecommerce
activity that may create financial liability and risk.

Why EverCompliant

  • Stops Transaction Laundering Using Cyber Intelligence
  • Pure SaaS, No Integration Required & Fully Automated
  • Complete Online Coverage, Websites & Mobile Apps
  • Proven Risk-Based Accuracy, Creates Minimal Workload
  • Better Risk Management & New Business Opportunities
  • Eliminate Risk & Costly Fines

MerchantView™ is easy to use and seamless to implement. With just a few simple steps identify the unknown risk in your client portfolio and take action to protect your business from the financial and operational disruption of scrutiny, investigations and financial penalties from the card brands.

How We’re Helping Our Clients

Our technology has helped some of the largest financial institutions including acquiring banks, payment service providers, and payment facilitators in North America, Europe and Asia.