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Merchant Risk Life-Cycle

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At the forefront of merchant risk management, precision meets innovation with the dynamic Merchant Risk Life-Cycle platform. This comprehensive solution provides cutting-edge tools to empower professionals with the ability to safeguard interests and fortify risk postures. With an unwavering focus on security, the platform is tailored for acquirers seeking advanced risk management solutions.

Continuous Cybersecurity Audits

In the ever-evolving landscape of cyber threats, staying one step ahead is imperative. Regular, automated cybersecurity audits are performed to proactively identify vulnerabilities, assess the resilience of security measures, and ensure robust protection for your merchant portfolio.

Streamlined Cybersecurity Assessment

Automated assessment and fortification of applicant websites ensure protection against evolving threats. Advanced AI scans identify vulnerabilities and strengthen your merchants' digital defenses.

Social Media Monitoring

In the digital age, social media plays a pivotal role in a merchant's online presence. Social media channels are monitored, tracking mentions, conversations, and potential red flags. This real-time insight allows you to gauge the reputation of your merchants, detect any concerning activity, and act swiftly.

MCC Changes Tracking

Understanding changes in Merchant Category Codes (MCCs) is crucial for risk assessment. Vigilance is maintained over MCC fluctuations among your merchants. Sudden shifts can indicate changes in business activities or potential risks, empowering you to make informed decisions about risk mitigation.

Online Status Assessment

The online presence of your merchants can fluctuate, impacting your risk exposure. Continuous assessments of your merchants' online status are provided. Keeping a close eye on changes in website availability, you'll have the data you need to respond promptly to any unusual or anomalous transactions.

Comprehensive Risk Management

In today's competitive landscape, robust risk management is a necessity. The Merchant Risk Life-Cycle platform seamlessly integrates these critical elements, providing you with a holistic view of your merchant portfolio's risk profile. Armed with actionable insights, you can make informed decisions, swiftly address vulnerabilities, and maintain the security and integrity of your acquiring operations.

Partner with ONLAYER

Onlayer is the leading merchant management solution for the Payment Card Industry.

Passionate about mutual growth and securing the weakest links of clients? If you're in the business of supporting banks, payment facilitators, and eCommerce brands.

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