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Monitor Merchants

Monitoring merchants means continuously reviewing their behavior and activity.
This includes transaction shifts, domain changes, operational updates, and new marketing claims.
Continuous merchant monitoring helps prevent hidden businesses, abusive behavior, or illegal products from slipping into the payment flow.

Trusted by

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.”

Shmulik Davar

VP Product at Fido

67%

Reduced Hiring Time

“Proactively navigating fintech regulations requires faster technology adoption. Next-gen compliance infrastructures should seamlessly integrate with existing and new systems and data sources.”

Ran Nachman

VP Regulation Solutions 
at eToro

67%

Reduced Hiring Time

“Proactively navigating fintech regulations requires faster technology adoption. Next-gen compliance infrastructures should seamlessly integrate with existing and new systems and data sources.”

Vicente Mederos

Head of Risk 

at Access Group

98%

Local Compliance

“User-friendly, reliable, and fast. It’s exactly what we needed to scale without adding complexity.”

Emily Rivera

Co-Founder

4.8 rating from 1.5k reviews

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10+

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