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.

Accurate & Enriched

Granular 0-1000 risk score, adapting to evolving fraud tactics

Captures 90%+ of fraudulent merchants with less than 10% false positives

Fast & Easy

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

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