Merchant Risk Scoring
Scores every merchant's risk continuously, not just at boarding.
Core · Risk & Fraud
Your agent maintains a live risk score for every merchant in your portfolio — recalibrating continuously as new transaction data, chargeback activity, and behavioral signals arrive. Your risk team gets a ranked priority list every morning, not a static spreadsheet.
What your agent does
- ◆ Scores merchants daily across 15+ risk signals
- ◆ Recalibrates scores as new data arrives in near-real-time
- ◆ Ranks portfolio by risk tier for daily review prioritization
- ◆ Generates heat maps showing risk concentration by MCC and region
Common use cases
- Daily portfolio risk prioritization
- Reserve adequacy monitoring
- Proactive risk intervention
Usage & pricing
∞ Unlimited
Token cost only — no per-execution charge. Runs as many times as your team needs.
Available in
Risk & Fraud core included
merchant risk scoringportfolio riskrisk managementMID riskmerchant monitoringrisk-based oversight