Platform
Products
Underwriting
Make faster risk decisions using AI-powered analysis tailored to your policies
Monitoring
Continuously detect and respond to evolving merchant risk with real-time insights
Onboarding
Automate KYB and onboarding with AI-driven agents and real-time merchant risk profiles
Partner oversight
Manage risk across your partnerships
Policy Fit
Audit ready AUP violation detection
Company Analysis
Audit ready merchant analysis for POS and offline commerce
GoSignal
Instant merchant pre-qualification analysis for ISOs, payfacs, and acquirers
Scam & Fraud API
Detect fake merchants in real time with AI-powered risk intelligence
Agentic Commerce
Readiness and governance for safe agent–merchant interactions
KYB & Ownership
Detect fake merchants in real time with AI-powered risk intelligence
Transaction analysis
Audit ready merchant analysis for POS and offline commerce
High Risk verticals
Instant merchant pre-qualification analysis for ISOs, payfacs, and acquirers
FEATURED
7
real fraud use
cases
That Detect Fake Merchants before onboarding
Get your Free Playbook
Solutions
Mastercard MMSP Compliance
Meet the 2026 Mastercard MMP Standards
Try Our Free Web Presence Analysis
explore how we can help protect your business from risk
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Industries
Industry pages
Merchant Acquiring
Banking
Fintech
Marketplaces
Featured article
The new era of merchant risk:

How AI and data are reshaping
Get your Free Playbook
FEATURED
7
real fraud use cases
That Detect Fake Merchants before onboarding
Get your Free Playbook
Company
get to know us
About us
Careers
Contact Us
FEATURED
7
real fraud use cases
That Detect Fake Merchants before onboarding
Get your Free Playbook
Resources
Leran more
Blog
Event and Conferences
Book - Risk in the AI era
tools
Onboarding ROI calculator
Glossary

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

FEATURED
7
real fraud use
cases
That Detect Fake Merchants before onboarding
Get your Free Playbook
FEATURED
The new era of merchant risk:
How AI and data are reshaping
Get your Free Playbook

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Platform

UnderwritingMonitoringOnboardingPartner oversightPolicy FitGoSignalScam & Fraud APIAgentic CommerceKYB & OwnershipTransaction analysisHigh Risk verticals

Solution

Mastercard MMSP Compliance

Industries

Merchant AcquiringBankingFintechMarketplaces

Resources

BlogThe Synthetic Merchant EconomyRisk in the AI eraGlossary

Company

About UsCareersContact us

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Locations

  • 3101 Park Blvd, Palo Alto, CA 94306
  • 22 Cross St, Singapore 048421
  • Lincoln St 20, Tel Aviv-Jaffa, 6713412

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