Re-Underwriting
Ensure your customer base stays compliant
Seamless, Continuous Monitoring
Track business entities, owners (UBOs), and risk profiles to prevent compliance breaches.
Protect Against Money Laundering & Fraud
Stay ahead of illicit activities by detecting changes in business behavior before they become a liability.
Minimize Exposure & Safeguard Business Continuity
Get ahead of risks before they disrupt operations as your business grows.
Catch fraud & take action fast
Real-Time Alerts & Notifications
Get instant updates on high-risk activities, ownership changes, and non-compliant behavior.
Automated Risk Response
Take immediate remedial action to suspend, investigate, or offboard non-compliant merchants before they cause damage.
Faster, More Informed Decisions
Reduce risks and increase efficiency with actionable insights delivered in real time.
Maintain good standing with regulators, card networks and sponsor banks
Workflow Automation for Compliance
Ensure consistent, standardized processes that keep your portfolio secure.
Seamless API Integration
Keep your systems in sync, ensuring secure and accurate data flow for streamlined compliance.
Maintain a Strong Merchant Portfolio
Prevent risky accounts from slipping through the cracks while keeping compliant merchants running smoothly.
Continuous Monitoring
Maintain a compliant & verified customer base
Automated Customer Data Tracking
Continuously monitor and track customer information to ensure all verification data is up to date.
Event Logging for Compliance & Accountability
Track when and what changes were made, ensuring full transparency and regulatory compliance.n
Smart Verification Re-Runs
Only run the verifications you need, saving time and reducing unnecessary costs.
Manage customer growth & business changes with ease
Dynamic Application Re-evaluation
Seamlessly reassess merchant eligibility as they evolve, identifying changes that require action.
Proactive Fraud & Risk Detection
Stay ahead of suspicious activity with continuous tracking and real-time alerts.
Better Support for High-Quality Merchants
Ensure your best customers have the tools they need to scale safely and efficiently.
Unlock cross-sell & upsell opportunities
Leverage Data for Strategic Growth
Use analytics to identify high-value customers and offer the right products at the right time.
Personalized Insights & Workflow Automation
Optimize decisioning and drive higher customer lifetime value with data-driven strategies. Prevent risky accounts from slipping through the cracks while keeping compliant merchants running smoothly.
