Discover & Prevent the Hidden Risks
of Transaction Laundering
in Your Merchant Portfolio.


Discover & Prevent the Hidden Risks of
Transaction Laundering
in Your Merchant Portfolio.


Merchant Risk-Based Tuning

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.

Deep Analysis Reports

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.

Test Transactions

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.

Violation Review & Analysis

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.

Support & Managed

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.

Give MerchantView™ a Try!

MerchantView gives you a single solution to analyze your merchant portfolio and reveal its entire ecosystem that would otherwise be almost impossible to detect.

Free Trial