We empower banks, acquirers, and payment institutions with deep merchant risk intelligence — powered entirely by open-source data. Full 360° visibility into your merchant portfolio without requiring a single byte of bank data.
The global e-commerce fraud landscape is evolving faster than traditional compliance methods can keep up.
The question is no longer "is there risk?" — it's "how fast can you see it and prove it?"
See risks in your merchant portfolio before the outside world does. MinRisk continuously scans your merchant ecosystem, identifying content violations, suspicious payment configurations, and compliance gaps.
Regulatory frameworks like Mastercard BRAM, Visa VIRP, and local financial regulations demand provable compliance. MinRisk documents every finding with screenshots, network evidence, and verifiable data trails.
MinRisk works differently. Using only open-source intelligence — web crawling, network analysis, DNS/SSL inspection — we build a complete risk picture without touching your bank data.
Every finding is backed by hard evidence: screenshots, network traffic, form submissions, and — uniquely — 3D Secure payment flow verification. No other MMSP offers this.
Continuous merchant monitoring, onboarding intelligence, transaction laundering detection, and 3D Secure payment flow verification.
For compliance teams managing merchant portfolios Learn MoreFrom import to insight in minutes — not months.
Single entry or bulk import via CSV/Excel. Load your existing portfolio in minutes.
Intelligent crawlers analyze merchant websites, payment forms, and network traffic automatically.
Multi-layered risk signals evaluated across Trust Score and TL Score layers with evidence.
Intuitive dashboard, email alerts, MMSP-compliant case management, and Mastercard-format exports.
Designed from the ground up to meet Mastercard's Merchant Monitoring Program and card network compliance frameworks.
10/10 prohibited categories covered
7/7 prohibited categories covered
Country-specific compliance signals
Deep coverage across multiple risk layers
Plus: MMSP-format case management with automated status tracking, deadline management, and Mastercard-ready Excel exports.
Screen and monitor merchant portfolios to protect against fraud, ensure compliance, and safeguard institutional reputation.
Manage merchant risk across onboarding and ongoing operations with automated scanning, MMSP-ready case management, and real-time alerts.
Scale your merchant base confidently with continuous risk monitoring and compliance automation.
No lengthy integration. No complex setup. No bank data required. MinRisk deploys in a day and starts delivering intelligence immediately.
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