支付服务提供商 (PSP) 和收单机构

加强合规。赢得更多收单交易。

克服复杂的KYM规则和隐藏的交易风险。Onlayer帮助支付服务提供商和收单机构自动化合规检查，加快商户入网速度，并提取真实的竞争对手数据以赢得高价值交易。

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

暴露您收单许可的瓶颈

手动KYM会造成严重的可见性差距。Onlayer能够大规模地弥合这些差距。

复杂的KYM要求

繁琐、手动化的KYM流程会延迟商户审批并耗尽您的合规团队。这种摩擦会惹恼优质商户，并导致风险选择不均。

隐藏的交易风险

不良行为者不断攻击旧的监控系统。隐藏的洗钱、未经检查的场外操作和未经授权的支付路由直接威胁您的利润。

零合规可见性

没有实时合规性检查，关键违规行为将完全被忽视。在这些盲点下运营，您将面临卡组织罚款。

解决方案

Onlayer如何保障您的收单组合

用自动化、数据驱动的风险管理取代手动瓶颈。

消除数字盲点

自动匹配高达 65% 的遗留、无 URL 的商户记录到真实的在线域名。查找隐藏的品牌和别名商户，以获得对您活跃投资组合的 100% 数字可见性。清理不良数据库，以显著提高您的合规性和风险准确性。

自动化 BRAM 和 VIRP 防御

在所有实时商家网站和隐藏链接中查找品牌滥用、非法产品和违禁内容。以高达 92% 的准确率阻止卡组织违规行为，在监管机构发出警告之前。生成实时证据日志，使您的投资组合完全准备好接受审计。

提取真实的竞争对手数据

运行自动化测试，查看超过70%的测试商家结账页面中竞争对手的确切支付设置。通过识别哪些支付服务提供商或收单机构目前为您的目标客户提供服务，获得真实情报。为您的销售团队提供确切的处理器数据，以积极争取高价值交易。

加快安全入职

通过用自动化入职规则取代手动猜测，将决策时间缩短高达 85%。加快复杂的入职流程，在不降低风险标准的情况下更快地创造收入。确保 100% 符合全球方案规则，同时自动标记高风险商户。

4.8 / 5.0

5.0 / 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."