MerchantView

The world’s first all-in-one merchant onboarding and monitoring platform powered by AI for automated merchant risk management.

Why MerchantView

The Problem

14%

develop a higher risk profile over time

$155 Billion

fraudulent sales last year

The threat of online seller fraud to acquirers, banks, and payment service providers is at an all-time high. Regulatory scrutiny has intensified and will continue to do so.

The Problem

The Solution

MerchantView

Merchant-Level Risk Detection

AI-driven core technology for early detection and ongoing monitoring to enable safe, scalable growth for the ecommerce ecosystem.

Learn more

The Problem

14%

develop a higher risk profile over time

$155 Billion

fraudulent sales last year

The threat of online seller fraud to acquirers, banks, and payment service providers is at an all-time high. Regulatory scrutiny has intensified and will continue to do so.

The Solution

MerchantView

Merchant-Level Risk Detection

AI-driven core technology for early detection and ongoing monitoring to enable safe, scalable growth for the ecommerce ecosystem.

Learn more

MerchantView helps manage risk throughout the merchant lifecycle

The benefits of intelligence & automation

SCALE

Precise, automated risk management that allows you to expand into new regions and verticals with confidence.

AI POWERED TECH

ML and AI technology with continuously optimized models to deliver actionable findings.

CUSTOMIZATION

Unmatched configurability enables easy integration with existing systems, aligned with your business needs.

ENRICHED DATA

Proprietary graph reveals connections between entities, for a comprehensive understanding of risk.

SPEED AND FLEXIBILITY

Onboarding

Strengthen initial risk assessment by flagging high risk merchants.

First time web content screening (ToS violation detection)
Reputation & web traffic checks
MCC classification with extra validation layer for high risk MCCs

The EverC solution is one of the most relevant tools that our team at Zotapay utilizes to rapidly assess risk.

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1 hour

Determine new merchant risk in less than

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ONGOING RISK MITIGATION

Monitoring

Manage elevating risk levels throughout the merchant lifecycle.

Continuously monitor merchant activity through automated live web crawling
Compile a unique ecosystem for each URL to reveal connections to suspicious websites

Groupe BPCE’s challenge is a race against time. Fraudsters are numerous, obstinate, and fast. It is up to us to thwart their attacks. With EverC, we are grateful to have found a partner who meets our challenges.

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320 Million

Websites scanned and classified

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