MerchantGuard for PSPs

Turn merchant compliance from a cost center into a competitive advantage.

The Multi-Million Dollar Problem

Every PSP faces the same challenge: merchant portfolio risk that directly impacts your bottom line.

VAMP Exposure

Visa Account Management Program fines can reach $50K+ per month for non-compliant merchants

Dispute Ratios

High chargeback rates trigger reserve holds and processing restrictions

Regulatory Fines

Non-compliance can result in regulatory penalties and license restrictions

Reduce Underwriting Overhead

MerchantGuard merchants arrive with standardized, portable evidence so your team can underwrite faster and with fewer back-and-forths.

  • ✅ Domain privacy / public identity verified
  • ✅ Policy completeness (Terms, Privacy, Refund, Contact)
  • ✅ Orchestration-ready documentation (multi-PSP checklist + artifacts)
  • ✅ Portable compliance history (GuardScore™ snapshots)

Result: Materially faster reviews and fewer clarifications required.

The Compliance Firewall

Beyond merchant readiness, MerchantGuard acts as your portfolio de-risking system, identifying problems before they impact your business.

  • Portfolio-wide Risk Monitoring: Real-time alerts across your entire merchant base
  • Predictive Fraud Reduction: Identify high-risk merchants before they cause problems
  • Automated Compliance Dashboards: Executive-level reporting for risk management
  • Regulatory Change Alerts: Stay ahead of evolving compliance requirements

Integration Options

Choose the integration that works best for your infrastructure and business model:

API Integration

Real-time risk scoring and compliance monitoring through our REST API

White-label Solution

Embed MerchantGuard intelligence directly into your merchant portal

Revenue Share Partnership

Performance-based model where we share in the value we create

ROI Calculator

See the potential impact on your portfolio:

Example: 1,000 merchant portfolio

  • VAMP fine reduction: $25K/month saved
  • Chargeback prevention: 15% reduction = $180K/year saved
  • Faster merchant onboarding: 30% time reduction
  • Total annual value: $480K+ in direct savings

Ready to Protect Your Portfolio?

Book a demo to see how MerchantGuard can reduce your portfolio risk.

Schedule PSP Demo