Merchant Acquiring
Navigate complex merchant acquiring regulations with AI-powered compliance automation across BSA/AML, vendor management, and regulatory reporting.
Scalable merchant acquiring automations
AI-powered solutions that transform manual compliance into intelligent, automated processes.
Document Intelligence
Extracts and standardizes data from compliance documents, regulatory filings, and internal memos automatically.
Risk Management
Provides automated validation, monitoring, and documentation for all risk models.
Workflow Automation
Ensures consistent compliance processes with built-in audit trails.
Gap Analysis
Identifies regulatory blind spots before examiners do.
Purpose-built for merchant acquiring
End-to-end compliance management across all critical areas for merchant acquiring companies.
Automated suspicious activity detection, customer due diligence, and regulatory reporting.
Streamlined merchant onboarding with automated risk assessment and compliance validation.
PCI DSS compliance and fraud detection across all payment channels.
Third-party risk assessment and ongoing monitoring for payment processors and partners.
Automated report generation and submission for all regulatory requirements.
Comprehensive risk identification, assessment, and mitigation tracking.
Comprehensive merchant acquiring programs
Manage all your merchant acquiring compliance programs from one platform. Track merchant underwriting, chargeback management, PCI compliance, and risk monitoring with automated workflows.
Enterprise Risk Assessment Program
Metadata
Merchant acquiring regulatory knowledge base
Access comprehensive merchant acquiring regulations, PCI DSS requirements, AML guidance, and industry best practices. Stay current with regulatory changes and maintain compliance across all jurisdictions.
Documents
AI-powered merchant acquiring analysis
Get intelligent insights into your merchant acquiring compliance status, risk assessment, and operational efficiency. Our AI analyzes complex regulations and provides actionable recommendations.
Merchant Acquiring Compliance Assessment
Based on my analysis of your merchant acquiring operations against current regulatory requirements, your organization demonstrates strong operational efficiency with specific areas requiring enhanced PCI compliance controls.
Merchant Underwriting
Reference: Your Onboarding Policy Section 2.1, Page 8
PCI Compliance Controls
Gap: Missing enhanced monitoring per PCI DSS 4.0 guidance
Chargeback Management
Reference: Your Dispute Policy Section 3.2, Page 12
Automated merchant acquiring workflows
Streamline your merchant acquiring processes with intelligent workflow automation. Create custom workflows for merchant onboarding, chargeback management, PCI compliance, and risk monitoring.
Audit & Reporting Workflow Generator
Select reporting documents and choose a workflow to generate audit readiness insights
Generate a concise summary of selected documents
Compare requirements across multiple documents
Identify regulatory compliance gaps and missing requirements
Generate content using predefined templates
Selected Documents (4)
Workflow Preview
Identify regulatory compliance gaps and missing requirements
Compliance Technology Specialists
More than just a technology platform, we're also data and software experts with hands-on experience in banking and fintech. From custom integrations to tailored AI workflows, we build tools to empower and scale your compliance team.