.png){kind=logo}
Web Risk Intelligence for Merchant Compliance & Protection.
VikingCloud’s Web Risk Monitoring platform delivers real-time visibility into online merchant activity—helping you detect threats, enforce compliance, and protect your brand from hidden digital risks.
External Vulnerability Scanning
VikingCloud's Web Risk Monitoring delivers patented, cloud-based URL monitoring in a single dashboard to protect businesses from illegal online marketing and sales. The comprehensive solution offers five key merchant risk monitoring services—content monitoring, malware monitoring, merchant intelligence, custom monitoring, and transaction laundering detection—that can be deployed independently or together according to specific requirements. This integrated approach helps organizations identify and mitigate risks associated with online merchant activities, ensuring compliance with relevant regulations and card brand requirements.
Challenges
.png)
Sophisticated Deception Tactics
Organizations in the payments ecosystem face significant challenges in monitoring merchant online activities and preventing fraud. Merchants selling illegal goods have developed effective disguises and strategies to mask illegal activities, rendering traditional detection methods ineffective.
Resource-Intensive Monitoring
Manual monitoring that is ineffective and resource intensive - plus staying up-to-date on merchant inventory, demands hours of team time, yet still leaves organizations vulnerable to illegal content slipping through the cracks.
Non-Compliance Consequences
Non-compliance can result in significant consequences, including increased fees, reputational damage, and regulatory penalties associated with merchant misconduct.
Benefits
An Automated Merchant Discovery tool identifies a merchant's potential URLs from multiple sources, performs onboarding scans, quickly reviews potential URLs, and sets up persistent monitoring from a single screen.
Access to SecureTrust's team of risk and compliance experts who regularly keep acquirers updated on changing rules and regulations.
Streamlined onboarding through API integration, real-time alerts for transaction laundering detection, and a clear, customizable dashboard that showcases key issues and offers valuable insights on merchant activity—ultimately helping to reduce portfolio risks while increasing revenue through more efficient risk management practices.
Let's Talk
.webp)