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Merchant Insight
Let’s Do This

Navigate Risk,

Ensure Compliance

Merchant-focused fraud prevention, risk and compliance solution that allows you to grow safely in the complex world of e-commerce.

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Merchant-focused

Fraud prevention, risk and compliance solution

AI Supported

Min automatically analyzes threats such as Merchant Category Code

Automatic Detection

Ensures early detection of risky merchants

Protect Reputation

Supports the safe and sustainable growth of financial institutions

Highlights

  • AI Based Analytics

    Risk and fraud detection with advanced artificial intelligence.

  • Continuous Monitoring

    24/7 automatic monitoring and notifications.

  • Regulatory Compliance

    Ensuring compliance with global regulations.

  • Automation and Scalability

    Automation features that speed up business processes and increase efficiency.

  • Keep Up: AI-Based Analytics

    Risk and fraud detection with advanced artificial intelligence.

Quality Over Quantity

Minimum risks,

maximum reputation

1

Sense

Risk of Fraud, Counterfeiting and money laundering. (Transaction Laundering)
2

Business

Member business declaration changes
3

Comply

Card Brand Rules (BRAM/VIRP(GBPP)), Global Regulations, Local Regulations, Custom Policies
4

Cooperate

Integration to other fraud and risk management solutions
5

Be Flexible

Prefer cloud or on-premise
6

AI Powered

Use the power of artificial intelligence (AI) constantly changing risks.
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