Company

About Merchant Sentinel

We build the compliance intelligence layer for payment service providers, PayFacs, acquirers and the businesses that depend on them.

Merchant Sentinel started with a simple observation: the companies responsible for merchant compliance were doing the work by hand, one browser tab at a time, and falling further behind every quarter. The web moves faster than any review team, and the cost of missing a violation keeps rising.

So we built a system that does the looking for you. Every scan combines AI analysis, browser automation and external research into a single pass, then preserves the findings as a timestamped evidence archive. What used to take an analyst an afternoon now takes minutes, and nothing falls through the cracks.

What we believe

  • Compliance should be continuous, not a snapshot taken once at onboarding.
  • Evidence matters: every finding should be reproducible and defensible.
  • You should pay for outcomes, not for usage meters and seat licenses.

We're a small, focused team working with risk and compliance leaders across payments and fintech. If that's you, we'd like to hear what you're up against.