Industries we support
Merchant risk is shaped by the type of business managing it. We tailor our approach to the obligations and risk profile of each organisation we work with.
Payment service providers
Due diligence and monitoring support for PSPs managing diverse merchant portfolios across multiple categories.
Acquiring banks
Structured merchant reviews and portfolio-level assessments aligned to acquiring risk and compliance obligations.
Payment facilitators
Onboarding due diligence and ongoing monitoring suited to the sub-merchant model and its faster onboarding pace.
Digital marketplaces
Seller and merchant risk reviews for platforms enabling third-party commerce at scale.
Embedded finance platforms
Merchant oversight for platforms embedding payments and financial services into their products.
Fintech companies
Flexible risk and compliance support for growing fintechs building out their monitoring capability.
Alternative payment providers
Risk assessments tailored to non-traditional payment methods and flows.
Lending platforms
Merchant and counterparty risk reviews for lending and credit-oriented platforms.
Cross-border payment businesses
Monitoring approaches that account for multi-jurisdiction activity and varied merchant profiles.
High-risk merchant portfolios
Focused monitoring and re-verification for portfolios that carry elevated operational and compliance risk.
We support organisations in meeting their own compliance obligations. We do not promote or assist illegal, unlicensed, deceptive, or non-compliant businesses, and we do not guarantee regulatory or fraud outcomes.
Why a tailored approach matters
A payment facilitator onboarding thousands of sub-merchants has different needs from an acquiring bank reviewing a concentrated portfolio. We adapt criteria, cadence, and reporting to your model.
- Criteria aligned to your risk appetite and policies
- Review cadence matched to your onboarding volume
- Reporting formats that fit your governance process
- Escalation paths designed around your teams
Work in a segment not listed?
We regularly support regulated financial businesses with merchant oversight needs. Tell us about your portfolio and we will advise on the right approach.
Talk to us