Acquirers, ISOs and payment facilitators carry the liability for what their merchants sell. Manual reviews don't scale past a few hundred MIDs, and a single undetected violation can trigger fines, MATCH-listing or the loss of a sponsor bank relationship.

Merchant Sentinel runs scheduled, full-surface scans across each merchant's web properties — catalog pages, checkout flows, social footprint and affiliate links — and turns the findings into a timestamped evidence archive your risk team can act on.

What you get

• Portfolio-wide monitoring on a 14-day cycle, with priority queues for high-risk MCCs.
• AI classification mapped to card-network prohibited and restricted categories.
• Evidence archive with screenshots and PDF reports, ready for sponsor-bank audits.
• Alerts and weekly digests routed to the analysts who own each merchant.

Onboard a portfolio in minutes, or wire the results into your own systems through the API. You stay ahead of violations instead of explaining them after the fact.