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Onboarding and managing merchants in today’s complex regulatory landscape requires more than basic checks. GBIT’s advanced compliance and monitoring tools help platforms proactively identify, assess, and mitigate risk across their merchant base—before issues arise.
We offer automated vetting and continuous monitoring across regions, languages, and risk levels—helping businesses minimize exposure while supporting confident, compliant growth.
Our merchant risk solutions help screen new merchants and continuously assess existing ones for suspicious or non-compliant activity, giving you the clarity and data confidence to act swiftly.
Gain access to real-time alerts and compliance insights, powered by intelligent analytics and ongoing regulatory mapping—so your teams stay informed and protected.
As your ecosystem grows, GBIT ensures your merchant onboarding and monitoring process remains compliant, adaptive, and scalable across global markets.
Make sure every transaction meets regional and global rules. Our system helps prevent fraud and protects your customer data at every step.
Quickly evaluate merchants during onboarding and watch for any suspicious activity over time, so you’re always one step ahead.
Stop counterfeit products and unauthorized brand use with AI tools that scan listings and content for violations.
Check merchant websites and listings for policy compliance, and catch misleading or prohibited content before it reaches your customers.
Our smart systems spot unusual activity instantly, helping you stop fraud early.
We keep pace with global rules and update our systems to meet changing regulations.
Get detailed profiles and risk scores that make merchant oversight easier and more effective.
Plug into your existing platform quickly—our tools grow alongside your business without hassle.
We uncover hidden or shell merchants trying to misuse your platform, so you can prevent illegal activity.
Catch trademark and copyright violations early to keep your platform’s reputation intact.
Flag merchants selling banned or regulated items before they impact your marketplace.
Review URLs and product descriptions to weed out false claims and misleading info.
We blend AI, automation, and compliance intelligence to deliver insights that matter—enabling quick, confident decisions.
We bring years of experience in fintech and compliance to keep your platform safe.
Whether onboarding hundreds or monitoring thousands, GBIT’s scalable architecture ensures you stay secure without slowing down growth.
Whether you’re onboarding new merchants, expanding into global markets, or looking to strengthen your compliance framework—GBIT has the tools and expertise to help you stay ahead of risk.
