Merchant Monitoring – Merchant Insight

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Continuous Merchant Monitoring for Ongoing Compliance

Stay informed with real-time monitoring and automated alerts to detect and mitigate risks as merchant activities evolve. Merchant Insight ensures your portfolio stays compliant and secure post-onboarding.

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Key Features of Merchant Monitoring

Real-Time Activity Surveillance

Automatically track merchant transactions, website changes, and security status to detect suspicious behavior as it happens.

Automated Risk Alerts

Receive instant notifications for policy violations, transaction laundering signs, or cybersecurity threats affecting your merchants.

AI-Driven Risk Scoring

Leverage AI and machine learning to assess evolving risks based on transaction patterns, MCC changes, and security vulnerabilities.

Comprehensive Security Checks

Continuously monitor SSL/TLS certificates, domain registrations, hosting environments, and plugin vulnerabilities to maintain strong merchant security posture.

How Merchant Monitoring Works

1. Continuous Data Collection:

Gather ongoing transaction and website data securely from your merchant portfolio.

2. Automated Security & Compliance Checks:

Run periodic scans on merchant websites and infrastructure, plus validate transaction compliance with regulatory standards.

3. AI-Powered Risk Analysis:

Utilize advanced machine learning models to detect anomalies and update risk scores dynamically.

4. Real-Time Alerts & Reporting:

Get instant notifications and detailed reports to act quickly on any suspicious or non-compliant merchant activity.

5. Integration & Dashboard:

Access comprehensive monitoring dashboards and integrate alerts into your existing workflows via API.

Why Choose Merchant Insight for Monitoring?

Maintain ongoing compliance and minimize fraud risks through continuous merchant oversight.
Detect transaction laundering and policy violations early with automated AI-powered alerts.
Ensure merchants remain aligned with global regulatory standards, including Mastercard BRAM, Visa VIRP, and Global Brand Protection Program (GBPP).
Benefit from detailed audit logs and transparent risk reporting to support compliance audits.
Seamless integration with your systems for real-time monitoring and automated workflows.