MerchantGuard delivers GuardScore™ — an AI‑powered risk signal that turns each merchant’s data into early‑warning insight for payment processors. Results arrive instantly inside our secure Telegram bot and via a password‑protected web portal or API endpoint — no heavy integration required.
Why it matters
• Dispute‑ratio caps are tightening (Visa VAMP drops to 0.9 %).
• Fund freezes drain merchant cash‑flow and trigger processor fines.
• Annual underwriting misses the day‑to‑day changes that create risk.
GuardScore checks the pulse every month: merchants upload a CSV, answer a short Q&A, and receive a 0‑100 score plus clear, data‑backed recommendations.
They also unlock in‑bot micro‑quizzes that teach best practices before their next filing — shifting teams from reactive damage control to proactive compliance.
Where we’re headed
• Self‑serve MVP ready for pilot commitments in 2025
• Bank‑ or PSP‑sponsored pilots scoped for 100 merchants across standard, growth‑stage, and high‑risk tiers
Giving back
A share of MerchantGuard revenue funds GuardianEd / @Panama_IA — free Spanish‑language channels that democratize AI skills and practical compliance know‑how across Latin America.
Let’s connect — PSPs, acquirers, banks, and growth‑minded merchants interested in pilot or data‑licensing opportunities.
Company Details
- Employees
- 1
- Founded
- -
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.merchantguard.ai
Merchantguard™ Questions
Merchantguard™'s website is http://www.merchantguard.ai
Merchantguard™'s LinkedIn profile is https://www.linkedin.com/company/merchantguard
Merchantguard™ has
1 employees.
View email and phone details for 1
employees at Merchantguard™.
Merchantguard™'s industry is
Financial Services
Merchantguard™'s top competitors are
Panama Ia,
Ballerine,
Imageassist, Inc,
Lensa,
Hireons,
Lpl Financial,
Robert Walters,
Storyboard,
Insight Global,
Mondo.
Merchantguard™'s categories are Financial Services
Merchantguard™'s founding year is 2024
