合规

自动化监管检查。避免罚款。

应对不断变化的 PCI-DSS、AML 和 BRAM 规则。Onlayer 帮助合规团队轻松管理文件、发现非法内容，并在无需增加手动文书工作的情况下为审计做好准备。

预约演示

全球领先收单机构和支付服务提供商的信赖之选

痛点

暴露您业务的合规漏洞

手动检查会带来监管风险。Onlayer 可大规模解决这些问题。

不断变化的合规规则

跟上 PCI-DSS、BRAM 和 AML 规则需要花费太多时间。错过政策更新会使您的公司面临巨额罚款。

混乱的文件跟踪

在不同团队之间管理商户合规表格效率低下。这种混乱的跟踪会造成巨大的行政负担和文件丢失。

隐藏的监管处罚

依赖人工检查意味着违规行为会不被发现。这些被忽略的违规行为将直接导致巨额的监管罚款和计划罚款。

解决方案

Onlayer 如何保护您的合规性

用自动化、可审计的监管检查取代手动文书工作。

自动化PCI-DSS跟踪

使用智能PCI向导，以100%的准确性引导商家填写正确的SAQ表格。将所有商家合规文件保存在一个清晰、集中的仪表板中，以减少您团队的管理工作。自动跟踪缺失或过期的表格，使您的整个投资组合为审计做好准备。

发现BRAM和VIRP违规行为

通过高达92%的准确率发现品牌滥用、违禁品和非法内容。在监管机构或审计员发现之前，阻止计划报告的违规行为和严厉处罚。使用计划批准的MMSP防御措施，为您的审计构建清晰、带时间戳的证据日志。

以95%的准确率筛查制裁名单

即时将商户与全球制裁名单、反洗钱名单和本地数据库进行比对。通过减少浪费团队时间的误报，将筛查准确率提高到95%以上。保留清晰、可搜索的每一次匹配的审计日志，以证明您的全面监管合规。

5.0 / 5.0

4.8 / 5.0

Tailored Audit Questions: Revolutionizing Workplace Efficiency

"Ease of use, automatized scans, bespoke questions, continuous improvement of the platform."

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."