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Merchant risk AI agents

1 ready-made GREP AI agent for merchant risk: research, checks and briefs that run on demand or on a schedule.

Agent

What these agents deliver

1 delivers a sourced report. 1 runs over a list on a schedule. Built for compliance teams, finance teams and risk teams.

1 agent

Runs over a list on a schedule, weekly
Merchant Portfolio Monitor
Weekly merchant monitoring that re-checks up to 25 merchant sites for changes, prohibited products, complaints, regulator actions and domain problems, with a decision per merchant.
Built for acquirers and payment facilitators running merchant monitoring on their portfolio.
Sourced reportView →