Five key merchant risk monitoring services offered independently or together, according to a processor’s requirements:
Content monitoring for card brand monitoring and onboarding requirements such as Mastercard Business Risk Assessment and Mitigation (BRAM).
Malware monitoring that allows you to review merchant website security and deliver a Merchant Malware Report to your merchants.
Merchant Intelligence to validate business operations, identify third-party relationships, augment existing Know Your Customer (KYC) tools with the merchant's web profile, and conduct URL discovery.
Custom Monitoring for your specific requirements and terms of service violations.
Transaction Laundering Detection for scalable and reliable identification and reporting of previously unknown illicit websites associated with a merchant.