Intelligent merchant monitoring system
Scheduled monitoring of merchant sites for acquiring banks and PSPs in Belarus
Prohibited content under card-network rules — evidence for compliance
On Premium, AI classifies candidates — the specialist decides
Scheduled monitoring of merchant sites for acquiring banks and PSPs in Belarus — prohibited content under card-network rules, with evidence for compliance. On Premium, AI classifies candidates.
Basic
Scheduled merchant crawl
Domains and pages are recrawled on the plan schedule; statuses and history stay in the workspace.
Basic
Stop lists and anti-obfuscation
Letter spacing, look-alike characters and transliteration are normalised before stop-list matching.
Premium
Candidates only
Premium runs AI on candidate hits only. Confirm or dismiss stays with a specialist on your side.
Premium
Meaning, not exact match
Premium finds pages by meaning across crawled content — no exact keyword required.
Evidence
HTML + Premium screenshot
HTML snapshot is sealed at scan time; Premium attaches a full-page screenshot for the case file.
Export
Reports for the bank
Alert results export to Excel or PDF for compliance workflows and regulators.
Radar
Bank clone vs original
Look-alike domains and cloned bank pages are registered as threats with evidence.
Module
Onboarding risk case
Intake converts into an underwriting case with risk indicators for connection and annual review.
Crawls merchant sites on a schedule, flags prohibited content under card-network rules, and seals immutable evidence — for acquiring banks and PSPs in Belarus. On Premium, AI classifies hits; your specialist decides. Below: the console specialists use — crawl, rules, search, evidence, anti-phishing, underwriting.
For acquiring banks and payment providers in Belarus: crawl the merchant site, classify candidate hits with AI on Premium, and keep evidence ready for compliance review.
Merchant monitoring
The service crawls the merchant domain and runs rule-based checks on collected content.
Premium
On Premium, AI analyses the selected candidate in context and links the result to the matched policy rule.
A compliance specialist at the bank decides
Evidence
An HTML snapshot is sealed with the case. Premium adds a full-page screenshot. A compliance specialist reviews the evidence.
The hit is sealed with the HTML snapshot at crawl time.
A bank compliance officer confirms or dismisses the finding
Every page is checked against rules and stop lists. Premium then adds AI classification and search by meaning only where a hit needs context.
Basic
Rules, word forms and masked-spelling checks on every page.
Premium
AI classifies hits and searches by meaning — only on candidates.
Basic · Premium
HTML snapshot at scan time; Premium adds a full-page screenshot.
AI prepares a candidate for review; the compliance decision remains with a specialist at the bank or PSP.
Brand & anti-phishing protection
A separate module protects the bank’s own sites, apps and brand: it finds impersonating clones, lets a clone reveal itself, files threats with evidence, and helps take the resource down.
A Cyrillic “о” in place of the Latin one — to the eye the addresses are identical.
Two letters swapped — the address still reads as the original.
The same name registered in an unrelated domain zone.
The trusted address is pushed into a subdomain of someone else’s site.
Look-alike domains and page comparison — every copy opens a threat with evidence.
Searches the App Store and Google Play for fakes by icon and title.
A threat register with a clear lifecycle and immutable evidence bound to the moment of detection.
A complaint from templates, the abuse contact from domain registries, response tracking — your team stays in control.
Roles, scheduled recrawls, specialist review, immutable evidence, Excel/PDF export — one operating route.
Recrawls on the plan schedule; history stays in the workspace.
Admin and specialist roles; every detection is confirmed or dismissed by a person.
Immutable HTML snapshot and Premium screenshot; export to Excel and PDF.
Evidence is append-only and bound to the moment of the scan.
Deterministic detection — the MVP foundation.
from 5,000 BYN/ month · no VAT
AI verdict + semantic detection — automatic false-positive filtering.
from 15,000 BYN/ month · no VAT
Portfolio estimate
Set your portfolio volumes to see a transparent monthly estimate. Included minimums remain protected in the calculation.
Each service has an included minimum: a lower entered value is billed at that minimum. The total starts at 5,000 BYN/mo. Final pricing is fixed in the commercial proposal for your portfolio.
Submit a merchant site for an express scan against card-scheme rules — the result goes to your email.
Scheduled monitoring of onboarded merchant websites, detection of goods and services prohibited under card-scheme rules (comparable to Mastercard BRAM), and retention of immutable evidence for compliance: an HTML snapshot on Basic, plus a full-page screenshot on Premium. A separate module protects the bank’s own brand from phishing clones.
Acquiring banks and payment service providers (PSPs) in Belarus and the CIS that are accountable to Visa and Mastercard for the merchants they onboard.
A separate module watches the bank’s own domains, sites and apps for look-alike clones. Identified threats are recorded in a register with evidence, and the team can take the resource down with assisted complaints.
Basic checks pages against stop lists and Russian word forms, and keeps an HTML snapshot. It also flags JavaScript-heavy sites. Premium adds AI only on candidate hits (classification and search by meaning) plus full-page screenshots. Full rendering of JavaScript sites is on the roadmap. Heavy models are not run on every page.
Content matching uses Russian word forms; English is matched as written. The web interface is Russian and English. The product is built for the Belarus, Russia and CIS markets.
Price scales with portfolio volume, from 5,000 BYN/mo. A free express scan of a single merchant site is available without registration.
Bank or PSP, portfolio size, current monitoring. We'll reply within one business day.
For acquiring banks and PSPs in Belarus
A focused talk on how you monitor merchant sites today
Request goes straight to the SIMM team