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

FREE TRIAL

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

FREE TRIAL

Cyber Risk Intelligence and Transaction Laundering Detection

EverCompliant’s robust, multi-tier model provides acquirers, PSPs, ISOs, online marketplaces, payment facilitators and hosting providers with a range of solutions to manage their merchant compliance and risk.  Our software serves our customers throughout a merchant’s entire lifecycle – from signup through onboarding/underwriting through continuous monitoring. We analyze each merchant’s website(s), confirm their identity and true line of business,  and monitor their transactions to reveal any associated and unreported websites (URLs).  As part of a truly comprehensive approach to manage your risk, we also provide the tools to handle post-detection risks.

The One-Stop Shop for Detecting and Preventing
Merchant-Based Fraud

Key Benefits

  • Achieves fastest time-to-market: pure SaaS, no integration required, within weeks or even days!
  • Manages your risk and reporting requirements through a robust case management system
  • Provides an automated, SaaS delivery model with full API support 
  • Delivers industry-leading Transaction Laundering detection capabilities
  • Covers all online and mobile channels: websites and apps
  • Grants approved MasterCard MMSP, offering 75% amnesty on BRAM and Transaction Laundering violations
  • Helps reach conclusive business decisions efficiently and accurately
  • Gains new business opportunities with minimal overhead
  • Offers complete visibility into merchant portfolio and risk posture
  • Avoids fines, payments, legal action and more

MerchantView For AcquireRs, PSPs & ISOs

Understanding The Risk

As the global popularity of online payment systems continues to grow, acquirers and payment processors face significant challenges to understand the true origin of transactions processed through their systems.  Acquirers and payment processors are burdened with huge data overloads, attributed to both the rapid introduction of micro-merchants and the market’s demand for instant merchant signup.  The inability to effectively scrutinize the volumes of data in order to detect illicit activity creates serious business risks.

Acquirers, PSPs & ISOs, are unknowingly and unintentionally facilitating criminal activity, introducing the risks of potential fines, chargebacks, legal action and reputation damage.

MerchantView detects and prevents Transaction Laundering activities from entering the e-commerce payment system. MerchantView’s automated and instant-detection capabilities allow businesses to verify and monitor all third-party identities to eliminate risky and illegal activity.

MerchantView for Marketplaces,
payment facilitators and Hosting PRoviders

Understanding The Risk

In the world of e-commerce and m-commerce, Transaction Laundering and merchant-based fraud takes on a different form. Online marketplaces, payment facilitators and hosting providers working with a high volume of sub-merchants are often vulnerable to fraudulent e-commerce activity but left unaware. When dealing with third-party merchants, detecting Transaction Laundering activities can be a major challenge.

Similarly, acquirers and PSPs are exposed to ever-growing regulatory pressures, demanding that these online marketplaces, payment facilitators and hosting providers heavily scrutinize their portfolios to minimize risk and illegal transnational activity.

The inability to detect illicit and illegal activity creates significant business risks, as your business can be unintentionally facilitating money laundering and criminal activity online. This major oversight can lead to potential fines and chargebacks, legal actions, and major brand or reputation damage.

MerchantView detects and prevents Transaction Laundering activities from entering the e-commerce payment system. MerchantView’s automated and instant-detection capabilities allow businesses to verify and monitor all third-party identities to eliminate risky and illegal activity.

MerchantView Services

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
Services

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 that would otherwise be almost impossible to detect.

Free Trial