Persistent Merchant Monitoring

Catch risky website content after merchants are approved

Continuously monitor merchant websites for content that may violate card brand rules, regulations, or your policies so you can quickly identify non-compliant, illegal, or brand-damaging content.

Merchant websites are automatically monitored

Persistent Merchant Monitoring scans merchant websites on a recurring basis to detect new or updated content that may introduce compliance risk.

Potential policy violations are detected

Content is analyzed against risk categories such as prohibited products, illegal activity, and card network violations.

Findings are validated and prioritized

Automated content collection and analysis combined with analyst review confirms violations and classifies events by severity.

Risk teams review findings and take action

Violations appear in structured cases with supporting evidence to reinforce investigation, documentation, and enforcement.

Common Questions

How Persistent Merchant Monitoring operates and what you receive

What Persistent Merchant Monitoring Does

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Does it continuously monitor merchant websites for new risks?

Yes. Persistent Merchant Monitoring scans merchant websites on a recurring schedule to detect new or changed content that may introduce compliance risk.

Does it support monitoring large merchant portfolios?

Yes. Persistent Merchant Monitoring is designed to monitor merchant websites across large portfolios on a recurring schedule without requiring manual review of every merchant.

Does it identify non-compliant or prohibited content?

Yes. Persistent Merchant Monitoring analyzes website content against risk categories such as prohibited products, illegal activity, or card network violations.

Does it prioritize findings by severity?

Yes. Identified violations are categorized and prioritized to support consistent review and enforcement.

Does it present findings as cases?

Yes. Findings are structured into cases with supporting evidence and change indicators.

Does it reduce false positives?

Yes. Automated analysis combined with analyst validation helps confirm violations and reduce unnecessary alerts.

What it does