Start Evaluation (POC)

Test the modules payments teams use, on real merchant data. Each evaluation opens its own signup.

Onboarding Risk Checks (70+)

Screen a merchant URL across WHOIS, SSL, malware, identity, redirect, and hidden payment signals. Open the onboarding POC.

Online MCC Intelligence

Classify a digital merchant from its live website into Primary, Secondary, and Tertiary MCCs. Open the online MCC POC.

Offline MCC Intelligence

Classify a POS merchant from a PIN code, trade directories, and social profiles. Open the offline MCC POC.

Content Compliance

Screen a merchant website against 34 BRAM and VIRP policy categories with quoted evidence. Open the content compliance POC.

Transaction Laundering, Mule & Shell Detection

Find mule pass-through accounts, beneficiary dispersion, and shell networks from digital and transaction signals. Open the mule and shell POC.