Traditional approaches like KYC checks and manual reviews can easily be bypassed by fraudsters.
That’s why we created Archer’s Merchant Risk Monitor.
This tool is designed to help you keep a close eye on the merchants using your own platform and stay safer anytime.
It doesn’t just verify merchants once, it continuously investigates and monitors them to spot common fraud patterns, recognize known bad actors, and catch repeat offenders before they cause trouble.
What makes Merchant Risk Monitor stand out is its ability to automatically verify merchants against government databases and international sanctions lists.
So you stay compliant without lifting a finger. It works around the clock, monitoring for suspicious activity, automating investigations, and highlighting local fraud trends specific to your market.
Plus, its easy-to-use dashboard gives you everything you need to dig a little deeper when necessary.
Behind the scenes, it relies on an anonymous data network and meets strict GDPR and local certification standards.
The main goal? To stop fraud early and protect your business and customers in the face of an ever-changing fraud landscape.
With Merchant Risk Monitor, you get a reliable, up-to-date picture of merchant risk, helping you make better decisions and reduce exposure to threats.
It’s the kind of smart protection that fintechs and banks in Africa need to stay ahead and keep things secure for everyone involved.
