Based on a combination of your specific data and a detailed understanding of your unique risk policies, we help you optimize the analytical performance of MerchantView. The result is a perfectly-tuned, risk-based solution with zero false-positives to help your team work as efficiently as possible.
For the highest-risk merchants, or when comprehensive evidence is required, we offer a thorough analysis of each merchant’s web and social presence, including an extensive network analysis. This can be described as the online version of an extensive “boots on the ground” PI-based EDD report.
To gather conclusive evidence of Transaction Laundering, we can execute test transactions on the suspected, illicit websites. With tangible evidence of Transaction Laundering activity, you can make informed decisions that best match your business needs and policies.
We have a 80+% success rate, providing an unparalleled ability to provide timely evidence for a streamlined risk mitigation process.
Because we understand that the nature of cyber crime can be offensive, we serve as an extension of your risk analyst team. We can work with you to eliminate HR issues associated with explicit and extreme content, reducing huge data workloads. Customized to your own workflow and business processes, our team helps to resolve the violations.
We extend all of our services to provide tighter SLAs and/or other adjustments that you may need to support your operations. We guide you through the entire merchant monitoring process and work with you to make it as simple and effortless as possible.