Merchant risk
Products & Services
Information
AI agent that helps banks and payment processors to automate and enhance risk reviews on merchants - during onboarding or ongoing monitoring.
The AI agent takes as input a merchant name or URL and instantly investigates things like... does this merchant sell prohibited items? Does the website look fake? Do prices make sense? Does customer complain in reviews? Etc..
This has helped leading players like Tamara, Square, Scalapay, Allica Bank slash by over 50% manual reviews time and over 40% merchant risk losses reduction
