Build
Call Center
Warm transfer with handoff message
Knowledge
Auto-sync website or documents
Book Appointment
Native integration with cal.com
Navigate IVR
Ability to press digits to navigate IVR
Depoy
Batch Call
Seamlessly send hundreds of calls
Branded Call ID
Display brand name
Verified Phone Numbers
Prevent being marked as spam
Monitor
Post Call Analysis
Custom analysis
Schedule Demo
Gain an evidence-based approach to identifying transaction laundering at the new Merchant ID (MID) stage, with operational controls and investigation protocols designed for acquirers, PayFacs, and payment risk teams.
This guide breaks down the 2026 MMP update into a practical checklist: what data to collect, how to monitor public and gated content, what to document for audits, and how to run investigations and remediation within 15 days to limit BRAM risk.
Reduce portfolio dispute rates and regulatory risk through systematic assessment of trial-to-subscription billing practices against FTC Negative Option Rule requirements.
Hidden nested aggregators create "blind spots" that lead to massive card scheme fines and regulatory scrutiny. This guide outlines a robust framework for identifying multi-layered merchant relationships, improving your KYB accuracy, and ensuring your risk monitoring covers every layer of the payment chain. Don't let sub-merchants hide in plain sight.
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