Balance revenue growth against fraud and risk with advanced merchant risk management
If your fraud analysts knew tomorrow who your high-risk merchants were, how much more profitable would you be? If they could spend their time reviewing actual fraud and predicting which merchants would become liabilities, what would that mean to your business?
Brighterion’s Merchant Monitoring solution puts acquirers, PSPs and payment facilitators ahead of risk. Trained on the intelligence from 150B transactions* per year, the solution identifies anomalous behaviors from around the globe. Risk scores will be more accurate and your team will be more efficient. Brighterion Merchant Monitoring is uniquely positioned to solve your pressing challenges.
*All Mastercard transaction data has been aggregated and anonymized when used to build Brighterion’s AI and ML models.
26K
Average new merchants onboarded monthly by acquirers with annual revenue over $500 million.
– PYMNTS.com
53%
Newly onboarded merchants who are profitable.
– PYMNTS.com
11.6%
Merchants that lead to financial losses due to fraudulent activity.
– PYMNTS.com
See ROI from day one with production-ready Merchant Monitoring
Getting started is fast and easy. Models are pre-trained on Mastercard network intelligence offering a unique holistic perspective that goes beyond individual transactions. You’ll see increased detection and fewer false positives from the very first day.
While historical data is not required, some datasets may be added for further optimization.

Case study: One global acquirer
$50M
In savings year over year in the U.S.
33%
Reduction in cases generated YoY, improving operational efficiency
12%
Adverse Action Rate (AAR) leading to more efficient case investigation
Additional acquirer & PSP solutions
Transaction Fraud Monitoring
Market-ready Transaction Fraud Monitoring increases approvals and fraud detection and is ready to deploy globally. This turnkey solution is production-ready and requires as few as 30 data elements to integrate.
AML & compliance
Brighterion’s custom AI model for anti-money laundering monitors for money laundering and compliance, using machine learning tools that continuously update to better reflect the evolving nature of techniques used by money launderers.
Custom AI solutions
To address specific business challenges, Brighterion’s team conducts an AI Express, our unique discovery and model-building process, and creates a purpose-built solution ready for proof of concept.
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