Merchant Acquiring
Protection
Safeguard your acquiring portfolio with continuous merchant monitoring. Detect risky merchants, chargeback patterns, and compliance violations before they become costly problems.
Protect Your Merchant Portfolio
Know Your Merchants
Merchant risk evolves over time. A compliant merchant today can become a liability tomorrow. Our platform tracks merchant behavior continuously to catch problems early.
Chargeback Analytics
Track chargeback rates across multiple time windows. Identify merchants trending toward threshold violations before they breach limits.
Risk Escalation Alerts
Receive early warnings when merchant behavior patterns shift toward high-risk activity, enabling proactive intervention.
Compliance Monitoring
Monitor merchants for prohibited content, business model changes, and activities that could create regulatory exposure.
Transaction Pattern Analysis
Detect unusual transaction patterns that indicate potential fraud schemes, collusion, or bust-out attempts.
Reduce Portfolio Risk
Bad merchants cost acquirers through chargebacks, fines, and reputational damage. Proactive monitoring protects your bottom line.
Merchant Risk Indicators
Protect Your Acquiring Business
See how continuous merchant monitoring can reduce chargebacks and protect your portfolio from high-risk merchants.