Reminders & Document Comparison

Trusted AI for Merchant Risk

Risk intelligence and decisioning across merchant onboarding, fraud detection, and monitoring.

Everything you need to manage merchant risk

Complete risk infrastructure combining merchant intelligence, automation, and seamless integrations to help your team scale faster.
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Merchant Intelligence

Merchant data and fraud models that accelerate onboarding and automate monitoring to catch risks early.

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Risk Platform

A single platform to build workflows, manage cases, and power your end-to-end risk operations.

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Transaction Monitoring

Real-time fraud detection for card and ACH payments using merchant and transaction signals, not just payer data.

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AI Assistants

AI assistants that help your team research merchants, analyze fraud, and make decisions faster.

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AI Agents

AI agents that carry out risk procedures, resolve cases, and provide full transparency with audit trails built in.

Merchant Intelligence
Aggregate

Merchant Intelligence

Structured data, proprietary models, and monitoring signals that help you underwrite and reassess merchant risk with confidence.

Transaction Monitoring
Decision

Transaction Monitoring

Analyze real-time payment activity to detect anomalies, fraud, or noncompliance — and act before money moves.

Risk Platform
Act

Risk Platform

Design rules, route alerts, and resolve them — all in one system that connects seamlessly with your payment tools, CRMs, support platforms, and more.

AI Agents – Assistants
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AI Agents – Assistants

Use AI to research merchants, summarize risk, or analyze performance through natural language.

AI Agents – Operators
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AI Agents – Operators

Configure agents to take action for you — decisioning alerts, pausing payouts, and resolving issues end-to-end.

From our customers

Proven results

80%

Reduction in manual reviews

5x

ROI in year 1

$40B+

Transaction volume monitored

1M+

Merchants monitored

Streamline risk at every step

Automate merchant onboarding and underwriting

Use AI-powered risk assessment to instantly approve good merchants and flag high-risk ones for review.

Stop fraud before it hits your platform

Real-time fraud detection at every layer, preventing business impersonation and suspicious transactions before they impact your business.

Monitor portfolios without false positive overload

Continuously track changes and new risks without flooding your team with noise.

Replace fragmented tools with an integrated platform

Manage all your risk operations in one platform and eliminate spreadsheets, siloed tools, and slow decisions.