Tailored Audit Questions: Revolutionizing Workplace Efficiency
"Ease of use, automatized scans, bespoke questions, continuous improvement of the platform."
InfoSec
Secure your ecosystem. Prevent data breaches.
Stop cyber threats before they compromise your acquiring network. Onlayer gives your InfoSec team continuous visibility into dark web leaks, exposed merchant databases, and structural vulnerabilities to protect your institutional data.
Trusted by leading acquirers & PSPs around the world
PAIN POINTS
The vulnerabilities exposing your network
Surface-level onboarding ignores deep technical risks. Onlayer closes these critical security gaps across your entire portfolio.
01
Unseen data leaks
Stolen merchant credentials and card dumps circulate freely on the dark web. Without continuous non-indexed monitoring, your network is completely exposed to downstream breaches.
02
Poor merchant cyber hygiene
Merchants often operate with exposed databases, open RDP/SSH ports, and invalid TLS certificates, creating massive entry points for bad actors to infiltrate your payment ecosystem.
03
Fragmented PCI-DSS tracking
Chasing merchants for complex SAQ documents via email creates operational chaos. Missing or expired compliance forms lead directly to severe data breaches and scheme penalties.
SOLUTIONS
How Onlayer hardens your security posture
Replace reactive incident response with continuous cyber threat detection.
Expose hidden laundering networks
Map complex technical footprints to instantly identify unauthorized payment routing hidden within your approved merchant accounts. Detect sophisticated proxy behaviors, hidden redirect domains, and cloned storefronts designed to bypass your standard security controls. Prevent severe AML exposure and scheme violations by automatically flagging illicit networks before they can process illegal payments.
Centralize PCI-DSS management
Simplify complex SAQ requirements for merchants with streamlined, centralized document collection portals. Gain real-time visibility into compliance statuses, tracking document validity and expiry dates from a single dashboard. Maintain a secure, unalterable repository of all compliance documentation to easily satisfy strict regulatory security audits.
Automate technical cyber risk scanning
Run automated security checks verifying exposed databases, open ports, and valid TLS certificates before onboarding. Map complex technical footprints to easily identify hidden network links between approved merchants and known bad actors. Enforce strict, enterprise-grade data segregation to ensure your internal operations remain completely isolated from merchant vulnerabilities.
Illuminate dark web threats instantly
Scan closed forums and dark web marketplaces continuously to spot compromised merchant data before a breach impacts cardholders. Flag leaked credentials, exposed BINs, and brand impersonation attempts instantly to protect your institutional reputation. Link threat alerts directly to your internal risk workflows to freeze at-risk merchant accounts proactively.
We are able to remediate potential vulnerabilities and track portfolio
"An excellent solution for e-commerce risk assessment and management. We provide an enterprise digital commerce platform for business. During quarterly Awareness Meetings, we discuss the overall situation of our projects with their team and clear any questions we have. Furthermore, since it is a cloud-based solution, it doesn't require any integration and thus operational convenience."
Onlayer For Actionable Insights and Periodic Risk Management
"We love the innovative and pioneering perspective of Onlayer. The best part is their continuous upgrades based on research and global field experience, which have expanded the product to cover additional verticals."
Bespoke audit questions
"Automatized scans, customer focus, continuos improvement of platform."
Effective Risk Assessment and Management Product. Great Customer Support.
"We were able to get a clear picture of our merchants’ cyber security posture at the start and close many merchant related gaps. Tracking the overall security posture also keeps us aware of any new cyber security flaws that may emerge and take measures when needed."
Excellent Product Assessing and Remediating Our Clients on Our Behalf!
"Onlayer detecting potential cyber security gaps and suggesting tailored solutions periodically for our projects."
Security matters to usIndustry leaders trust Onlayer to optimize their merchant onboarding strategies and stay compliant in the competitive landscape.
RESOURCESLearn Faster. Decide Clearly.Read the latest insights, follow step-by-step guides, explore real-world case studies, and use our A–Z glossary to move faster with confidence.
Guides
The Complete Guide to Merchant Onboarding for Acquirers, Banks & PSPs
How modern financial institutions are cutting onboarding time, reducing operational friction, and growing their merchant portfolios with AI-driven platforms.
Case Study
From Manual Reviews to Automated Compliance at Scale
See how a Tier-1 GCC Acquiring Bank transform their operations to a more scalable system with utilizing Onlayer^s product suite.
Blog
What to Watch Out For in E-Commerce Security
Let's examine the e-commerce security outlook and discuss the potential risks and challenges that online retailers and consumers may face.
Ready to take control of merchant risk?
See how Onlayer fits your workflow in a short demo.