Basic
Deterministic detection — the MVP foundation.
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In plain terms: an acquiring bank answers to Visa and Mastercard for the shops it onboards — those shops must not sell prohibited goods like drugs, weapons or counterfeits. Intelligent Merchant Monitoring checks this for you automatically: it visits the shops’ websites around the clock, flags banned items, and saves the proof — a screenshot and a snapshot of the page — for your compliance team.
Modern AI technology and proven expertise for reliable automation
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A dedicated module guards the bank’s sites, apps and brand.
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Beyond the dashboard, every reference and check is available to your own LLM agents — over MCP and a REST API.
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Works with Claude and any MCP-compatible client.
API documentationTwo-stage pipeline. Basic for deterministic coverage, Premium adds the AI layer on candidate hits only.
Deterministic detection — the MVP foundation.
AI verdict + semantic detection — automatic false-positive filtering.
The deterministic layer runs on every tier. The AI layer — hit classification and semantic search — runs only on Premium, and only on candidate hits, so heavy models never scan every page.
Per-unit pricing — estimate your monthly cost by portfolio volume.
Preliminary per-unit estimate.
Run an express scan on a single site right now — we email you a PDF report.
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