Superior Cyber Risk
Intelligence and Merchant
Fraud Prevention


Superior Cyber Risk Intelligence
and Merchant Fraud Prevention



MerchantView is proven to be the best solution available to detect and prevent transaction laundering. Using advanced cyber intelligence techniques, MerchantView allows you to know your merchants, minimize risk while not adding operational overhead.

Industry Leading Transaction Laundering
Detection Capabilities

Based on advanced cyber intelligence proprietary technology, MerchantView automates the process of monitoring and managing your client portfolio.

Cyber Intelligence Experts

MerchantView exposes and identifies all the known and unknown via its cyber intelligence program. Our unique methodology allows you to detect hidden, often illegal unknown activity within your portfolio, and helps you eliminate the risk.

Detection of Compliance, Content and
Transaction Laundering Violations

Automatic illegal content and transaction laundering validation to identify and provide concrete evidences of actual undisclosed illegal activity-taking place. MerchantView detects instantly whether a merchant is involved in illegal online activity or fraud.

Fastest Time to Market

Pure SaaS solution with no integration required. Our average time to market can be measured in weeks or even days. With MerchantView you can cover your merchant-based fraud risk instantly and painlessly.

Accuracy With No Overhead

Provide you team with a solution that allows them to prioritize what’s important. MerchantView’s accuracy combined with its flexible risk-based tuning methodology guarantees to minimize your false/positives while optimizing the findings to fit your business’s risk profile.

Full Client Life-Cycle Support –
Insights About Your Merchants At Any Time

From signup through onboarding and ongoing monitoring – we always have your back in keeping the bad guys out of your portfolio. While using MerchantView, our clients are continuously protected and will be alerted when changes within their client portfolio occur.

Our clients can now reach a conclusive business decision at the right time in their client lifecycle. Whether it is a snap decision on sign up, through a comprehensive onboarding review, or reacting to any changes on an ongoing basis.


Most Accurate in the Market –
Prevents Risk and Creates Opportunity

We pride ourselves on providing our customers with the most accurate solution in the market. Accuracy is critical. Not only does it keep the risk outside of your portfolio, but it also allows you to maximize your business potential and not miss any business opportunity.

MerchantView helps you reach a conclusive business decision efficiently and accurately and gain new business opportunities.


We Now Fully Support Mobile!

MerchantView now covers all online as well as mobile channels – websites and apps. Everything available for online commerce is now available for the mobile channels, and on all mobile platforms.

Case Management –
Actionable Intelligence

MerchantView offers complete visibility into your merchant portfolio and risk posture. Manage your risk and reporting requirements through a robust case management system.

Beyond detection, a critical part in prevention is managing your risk, and exposing a transparent and collaborative investigation and decision process, all the way to regulatory reporting. Centralizing and consolidating the way you fight financial crime can help you gain control over your risk portfolio.


Fully Supports Frictionless Sign Up

MerchantView is a leading-edge SaaS web application with full RESTful API support. No SDKs, no embedded code snippets, no integration required. The sign-up real-time service provides a risk decision within milliseconds to fully supporting frictionless sign up.

Avoid Fines, Payments, Legal Action and More

Approved MasterCard MMSP offering 75% amnesty on BRAM and transaction laundering violations.

Give MerchantView a Try!

MerchantView is easy to use and seamless to implement. Try it today and 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.

Free Trial