Trusted by
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Merchant Portfolio
A merchant portfolio is the full list of merchants a PSP, ISO, PayFac, or acquirer manages.
Portfolio level controls help detect shared risk clusters, track exposure, and stay within card network thresholds.Visa publishes merchant risk guidelines here: https://usa.visa.com/support/small-business/security-and-fraud-protection.html
Integrating these guidelines with ongoing merchant monitoring creates a more resilient operation.
Trusted by Leaders in the Payments Ecosystem
70%
Reduced manual efforts
49%
Improved review resolution time
30%
Increase in detected fraud
“We were able to downsize our compliance staff’s workload significantly, which allowed us to allocate the savings and workforce into more improvement projects.”
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