Merchant Insight

Detect early signs of high-risk merchants with our advanced monitoring systems. By analyzing transaction patterns, payment history, and other relevant data, we can identify potential risks and take proactive measures to mitigate them. Stay one step ahead and protect your business from potential financial losses and reputational damage.

  • Compliant with card brand rules (BRAM/VIRP(GBPP))
  • High Risk Content Filtering
  • API Support
  • Friendly Dashboard
  • Alert, Notification
  • Auto classification

Our AI-powered system achieves an impressive accuracy rate, making it a reliable tool to assess merchant category codes.

Merchant Insight supports a vast array of merchants across various industries, ensuring comprehensive coverage for your analysis needs.

Merchant Insight assists in fraud detection by accurately identifying merchant category codes, enabling you to make informed risk management decisions.