Founded in 2022 by payment industry experts, Merchant Radar GmbH is a Germany-based technology company that offers a comprehensive Software-as-a-Service (SaaS) platform. The company's mission is to equip acquirers and PSPs with advanced tools to manage merchant risk and ensure regulatory compliance. Its core services include transaction laundering detection, continuous merchant monitoring, and digital Know Your Customer (KYC)/Know Your Business (KYB) solutions, designed to help financial institutions identify and mitigate risks associated with their merchant portfolios.

Founded in

United States