A full-stack global merchant protection platform — sanctions screening, adaptive risk scoring, chargeback defense, and blockchain audit trails. No processor change required.
Each layer runs simultaneously — a single verdict returned in under 50ms.
Internal control scanning across 8 frameworks — not a substitute for formal third-party attestation, but continuously monitored and current.
Modular compliance architecture covering major sanctions regimes and regulatory frameworks for US-allied merchants worldwide.
OFAC SDN, FinCEN, Reg E, and BSA compliance. Visa/Mastercard chargeback rules.
EU Consolidated Sanctions, PSD2 Strong Customer Authentication via 3DS2, GDPR-compliant data handling, EBA guidelines.
UK OFSI, FCA compliance documentation, post-Brexit sanctions divergence tracking.
UAE CBUAE, Saudi SAMA, FATF MENA, GCC entity screening.
AUSTRAC (Australia), MAS (Singapore), JFSA (Japan), RBI (India). APAC-specific AML pattern detection.
FATF 40 Recommendations, global PEP (Politically Exposed Persons) database, UN Consolidated full feed.
Dashboard credentials delivered automatically within 60 seconds of payment. No sales call required.
Full white-label rebrand — your name, your logo. All 7 layers, all 6 regional modules, multi-tenant merchant management, custom domain. Your merchants pay you directly.
Inquire About White-Label →Full source code license, deployed in your own infrastructure. Dedicated implementation team, SLA-backed annual support.
Contact for Enterprise →The 0.25% transaction override on all MerchantArmor plans is fully disclosed in the license agreement.
Subscribe, connect your webhook, and MerchantArmor fires on every transaction automatically.
Select Valor, Armor, or Fortress. Add regional modules for your markets.
Dashboard credentials arrive in your inbox within 60 seconds automatically.
Copy your MerchantArmor webhook URL into your gateway settings. 10 minutes, no code required.
Every transaction runs through all active protection layers simultaneously.
Start at $49/month. No processor change. No long-term contract. Instant activation.