Onlayer
Login
Request a Demo

Business Risk & Performance Management

Our powerful solutions suite streamlines onboarding, compliance, monitoring and insights to mitigate risk and secure growth at every stage of the digital business lifecycle.

Explore Platform
Request a Demo
  • MCC Monitoring
  • AML and Sanction Screening
  • POS Eligibility Evaluation
  • PCI-DSS Compliance
  • Advanced Fraud Assessment
  • Cyber Risk Mitigation
Trusted by Leading Enterprises
BNP Paribas
DenizBank
Emirates NBD
Halkbank
Iyzico
Moka
QNB
SiPay
Türkiye Bankasi
United Payment
YapiKredi
  • MCC, E-commerce and Security Results
  • Merchant Website Screenshots
  • Comprehensive Checks
Automated Onboarding
Solutions

Automated Onboarding

Unlock the potential of lightning-fast merchant integration with our AI-driven 360° Merchant Onboarding platform.

Learn more
Solutions

Real-time Monitoring

Elevate merchant risk management through continuous monitoring and intelligent risk prediction and remediation.

Learn more
  • Risk Remediation
  • Merchant Performance Improvement
  • Risk Checks for Fraud, Product, Cyber and more
Real-time Monitoring
  • Digitalized, Automated Management
  • PCI-DSS SAQ Wizard
  • Single Platform for full PCI-DSS Compliance
Simplified Compliance
Solutions

Simplified Compliance

Streamline PCI-DSS compliance. Easily manage document collection through an intuitive but standards-based online interface.

Learn more
Solutions

Actionable Insights

Our business intelligence solution proactively enables acquirers to efficiently manage their portfolios and identify revenue opportunities.

Learn more
  • Detect Best & Worst Performing Merchants
  • Risk Prioritization
  • Periodic Expert Consultation
Actionable Insights
Platform

Empowering Digital Trust

Modern threats deserve a modern response. Our AI- and Machine Learning-powered suite enables banks and PSPs to anticipate, identify, and mitigate online risks to prevent financial and reputational losses.

Our automated onboarding and compliance tools streamline new business acquisition while reducing operational costs and complexity.

The Onlayer platform is the leading platform for end-to-end merchant management.

We help banks and PSPs with onboarding, monitoring, compliance management and insights to mitigate risk and quickly respond to new opportunities for growth.

Get in Touch