Real-Time Monitoring

Merchant Monitoring-as-a-Service

Balance growth against risk with Onlayer’s full suite of merchant monitoring solutions.

Trusted by Leading Enterprises
Benefits

Boost business performance with advanced risk management and smart, real-time monitoring.

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Access Intelligent Risk Insights

Get a complete overview of your merchant risks through our integrated analytics, helping you identify vulnerabilities and make informed decisions.

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Achieve Peak Operational Efficiency

Our streamlined risk management processes are designed to enhance your daily business activities.

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Monitor Compliance Around the Clock

Continuously monitor compliance with industry regulations, focusing on identifying and mitigating high-risk activities, empowering you to continuously track and analyze any fluctuations.

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Get Social Media Oversight

Protect your brand and reduce risks with our comprehensive social media screening tools, ensuring a secure and reputable online presence.

Features

Onlayer's features are designed to safeguard and propel your business forward, merging security with strategic growth.

Estimated global e-commerce fraud in 2024
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Fraud Detection

Access advanced algorithms to predict and mitigate fraud effectively along with verification checks, comparative pricing evaluation, and Terms and Conditions scrutiny.

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Around-the-Clock Monitoring

Observe continuous monitoring of category codes to track risk and compliance, focusing on high-risk operations with continuous vigilance.

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Digital Fingerprint Recognition

Identify the correlations affecting multiple users, enhancing fraud detection and security measures, enabling better decision-making.

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Real-Time Cybersecurity

Enhance business resilience by applying comprehensive cybersecurity measures that protect against digital threats through advanced monitoring, risk assessment, and actionable insights.

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.