AI Platform for Merchant Risk
Everything you need to manage merchant risk
Merchant Intelligence
Centralize every relevant merchant insight, combining external signals, fraud scoring, and your own history so you can underwrite and reassess risk with confidence.

Risk Platform
Build and run the workflows that power merchant undewriting, monitoring, and investigations in one place.

Transaction Monitoring
Monitor card and ACH payments in real time using merchant and transaction signals, not just payer data, to stop fraud before money moves.

AI Assistants
AI assistants that research merchants, explain patterns in your data, and summarize cases so analysts can decide in minutes, not hours.

AI Agents
AI agents that run your risk playbooks by decisioning alerts, pausing payouts, and resolving routine cases with full audit trails for every actions.

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
Approve good merchants instantly
Use AI-driven decisioning to auto-approve low-risk merchants, route edge cases to your team, and grow faster without increasing fraud.

Stop fraud before it turns into losses
Detect fraud at every layer, both merchant and transaction fraud, then block risky activity before money moves.
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Stay ahead of portfolio risk without drowning in noise
Continously monitor your portfolio and surface only the accounts that matter so your team spends time on real risk, not false positives.

Scale risk operations 10x more efficiently
Run your risk playbooks in one platform, with AI agents handling routine alerts and cases, so analysts move from days-long investigations to decisions in minutes.

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