From onboarding to continuous risk detection, Merchant Insight gives your compliance, fraud, and security teams full visibility and instant actionability — all in one platform.
Why Choose Merchant Insight for Monitoring?
- Continuous Monitoring: Merchant Insight continuously monitors your merchant ecosystem. Get real-time visibility and automated alerts — never miss a threat.
- Instant Risk Detection: No more delays. Receive instant notifications the moment suspicious activity or policy violations are detected.
- AI-Powered Insights: Our ML-powered MCC classification is aligned with Mastercard BRAM/VIRP and customizable to your internal rules and risk posture.
- Cybersecurity Intelligence: We scan every merchant’s infrastructure including SSL/TLS & domain health, vulnerability scans (including third-party plugins), WHOIS info, hosting and tech stack. Stay secure and compliant 24/7.
- Seamless API Integration: Merchant Insight is ready for seamless integration — plug into your onboarding or monitoring process with ease, access everything via our developer-friendly API docs with code examples.
Fast Deployment
Time is critical. With no need for client data or internal approvals, you’re live in days — using only public merchant data. No back-and-forth with your IT or legal teams.
Data Security
Your merchant data is sacred.
– Every client has dedicated, isolated, encrypted storage.
– Only accessible from your IP addresses.
– Fully GDPR-compliant architecture.
We treat your reputation like our own.
More Benefits & Features
Continuously Growing Database:
Even if a business hasn’t applied to your system, we may already have been tracking it for months. Our intelligence is broad, always growing, and always learning.
Customized Risk Analysis:
Custom rule engines allow you to analyze merchants based on your unique regulatory or operational needs.
Transparent Licensing:
No hidden fees. No surprise costs. Our flexible pricing adapts to your operation size and compliance exposure.
Modern Dashboards:
The era of complex tables is over.
Meet dashboards that simplify your work. Visual summaries, drill-downs, and customizable filters designed for your team.
Leading in Compliance:
Stay ahead of penalties with compliance to Mastercard BRAM, Visa VIRP, and local MCC rules.
Support at Every Step:
From deployment to daily operations, our expert team supports you throughout. We see your risks as our own, and your brand reputation as ours to protect.