MerchantMiner utilizes specialized language models to sift through transaction data, identify the relevant merchant, and process that information through the BusinessMatch knowledge graph to unmask fraudulent merchants.
Granular 0-1000 risk score, adapting to evolving fraud tactics
Captures 90%+ of fraudulent merchants with less than 10% false positives
One Single API Integration
Fast API Response: <3 secs
95%+ Coverage Powered by 200M+ Businesses
Wide range of data points, including website creation date, web presence, and customer base
