Fraud Assessment
Conduct a thorough Fraud Assessment tailored according to global and local regulations and evaluate potential risks in merchant applications. Our tools utilize advanced analytics for insightful scrutiny, providing Acquirers with detailed reports on demand, ensuring a secure merchant network.
POS Eligibility Evaluation
Simplify the POS application process with our efficient POS Eligibility Evaluation. Assess merchant eligibility quickly, reducing onboarding time while delivering accurate results like Terms and Conditions Consistency, Payment Page Activity and Checkout Experience.
Product Content Evaluation
Analyze merchant product content automatically, ensuring effective showcasing while conducting vital checks like prohibited goods, counterfeit products, and pricing average on the market and detecting MCC, providing crucial insights for Acquirers.
Compliance Monitoring
Navigate regulatory landscapes, seamlessly with our Compliance Monitoring solution, including merchant PCI-DSS. Assess merchant compliance status on demand, ensuring adherence to regulations without the need for manuel oversight.
AML/Sanction Screening
Fortify defenses against financial crime with thorough AML/Sanction Screening. Conduct assessments as needed to identify and prevent money laundering and sanction breaches.
Cyber Risk Mitigation
Strengthen against cyber threats with our proactive Cyber Risk Analysis, emphasizing our dedication to preventing card data breaches. Identify and remediate cyber risks strategically, crucial for merchant website security responsibilities of Acquirers.
