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Get a complete picture of your merchant in seconds
Use merchant intelligence and fraud signals to speed up onboarding, improve underwriting, and monitor your portfolio at scale.
Get a demo
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Merchant Intelligence Overview
The richest merchant data, ready for use
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Merchant Fraud
Detect third-party fraud with our merchant fraud model; comes with a risk score and detailed reasoning.
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Industry Classification
Predict MCC and NAICS codes using AI to detect misclassified or risky businesses.
MerchantVision
Automate site inspections with Google Street View and location metadata to verify business location.
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SiteRating
Score websites based on professionalism and legitimacy to flag suspicious merchants.
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Litigation Checker
Surface bankruptcies, court records, and legal red flags tied to merchants or owners.
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Business Registration
Verify business legitimacy using registration checks and sanctions screening.
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Business Closure
Detect when a business shuts down or is marked inactive across data sources.
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Website Screening
Automatically detect prohibited, restricted, or high-risk businesses through site scanning.
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Bank Verification
Verify account status and account ownership without friction, flagging risky account types and reducing return risk.
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Reputation & Presence
Get a complete picture of a merchant’s online footprint – combining adverse media, social activity, and business listings in one view.
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Device & IP Intelligence
Match device and IP to claimed location to detect fraud, spoofing, or impersonation.
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Email & Phone Validation
Identify disposable or mismatched contact details, including VOIP and spoof risk.
How teams use Merchant Intelligence
Automate merchant onboarding with trusted merchant data
Evaluate legitimacy, classify businesses, and assess risk automatically using structured merchant profiles. Instantly approve merchants while flagging high-risk cases for review.
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Prevent merchant fraud at onboarding
Detect business impersonation, synthetic identities, and coordinated risk using device intelligence, behavioral signals, and location verification — before fraud enters your system.
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Monitor merchant changes at scale with the right signals
Continuously monitor business status, website updates, and reputation shifts across your portfolio. Get alerts only when risk actually changes, not every time something moves.
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From our customers
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