Trusted AI for Merchant Risk
Everything you need to manage merchant risk
Merchant Intelligence
Merchant data and fraud models that accelerate onboarding and automate monitoring to catch risks early.

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

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

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

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

Merchant Intelligence
Structured data, proprietary models, and monitoring signals that help you underwrite and reassess merchant risk with confidence.
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Transaction Monitoring
Analyze real-time payment activity to detect anomalies, fraud, or noncompliance — and act before money moves.
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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.
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AI Agents – Assistants
Use AI to research merchants, summarize risk, or analyze performance through natural language.
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AI Agents – Operators
Configure agents to take action for you — decisioning alerts, pausing payouts, and resolving issues end-to-end.
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From our customers
Proven results
Reduction in manual reviews
ROI in year 1
Transaction volume monitored
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.
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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.
