01
Merchant Discovery
Find the websites and domains associated with a merchant.
Intelligence engineDigital commerce intelligence
Know the business
behind the transaction.
SUPWM turns the open web into decision-ready merchant intelligence—helping payment teams verify, monitor and investigate the businesses in their ecosystem.
ContinuousDigital footprint monitoring
ExplainableEvidence behind every signal
Built forPayment risk workflows
Related domain
Content changed
Merchant intelligence Monitoring
N
Northstar Goodsnorthstargoods.example
74/100Business modelRetail · DTC
Suggested MCC5945
Domain age4.2 years
Change statusReview
Today, 09:42New fulfillment language detectedSource evidence captured for analyst review
Intelligence for the payment ecosystem
Acquiring banksPayment facilitatorsISOs & ISVsGatewaysMarketplacesRisk teamsOne connected platform
From a website to a
clearer decision.
Merchant risk rarely lives in a single database. SUPWM brings together seven specialized intelligence engines so teams can discover, understand, verify and continuously evaluate the businesses behind transactions.
Seven enginesOne decision layer
07
The intelligence stack behind every review.
Each engine answers a distinct question. Together, they produce a connected merchant record with source evidence and decision-ready context.
02
Website Intelligence
Crawl and understand merchant websites, content and commercial signals.
Intelligence engine03
Compliance AI
Identify products, services and potential regulatory or card-brand risk indicators.
Intelligence engine04
Identity / KYB
Help determine the people and entities operating the merchant.
Intelligence engine05
Transaction Laundering
Detect hidden websites or businesses that may be using a merchant ID.
Intelligence engine06
Continuous Monitoring
Detect relevant changes after approval and preserve the evidence over time.
Intelligence engine07
Risk Decisioning
Produce a risk score, supporting evidence and an approve, review or decline recommendation.
Intelligence engineUnified outputMerchant risk decision
Score + evidence + recommendation
ApproveReviewDecline
01✓
SUPWM Verify
Support merchant onboarding with structured website, business and digital-footprint evidence.
Learn more ↗02⌁
SUPWM Monitor
Continuously watch merchant sites for material changes, new risk signals and policy concerns.
Learn more ↗03⌘
SUPWM Trace
Surface related domains and hidden commercial relationships that merit deeper review.
Learn more ↗04#
SUPWM MCC Intelligence
Add observable web evidence to merchant category classification and portfolio quality workflows.
Learn more ↗05⌕
SUPWM Investigate
Give analysts a durable workspace for evidence, decisions, notes and case handoffs.
Learn more ↗06◇
SUPWM Certification
A future program for documented control reviews. No certification is currently offered.
Learn more ↗Customer services
More than merchant intelligence.
Run the recurring customer workflows around monitoring, PCI readiness, reporting and enterprise integration from the same governed platform.
01 · Ecommerce security
Shopping Cart Monitor
Basic, Plus and Pro monitoring for payment-page scripts and change detection aligned to PCI DSS 6.4.3 and 11.6.1 workflows.
Compare all three levels ↗02 · Annual readinessPCI SAQ workspace
Complete a self-assessment, preserve the attestation, download the PDF and receive yearly renewal reminders.
Explore the SAQ workflow ↗03 · Enterprise operationsIntegrations and reporting
Connect through API, webhooks, SFTP and SCIM, then create governed portfolio, MMP and incident reports.
See all services ↗Designed around real workflows
See the signal.
Keep the context.
Build a more complete view of merchant behavior without losing the evidence that made it matter.
Onboard with more context
Enrich KYB and underwriting reviews with web-based business-model, product and policy observations.
Monitor beyond the approval date
Detect relevant content, product and relationship changes after the merchant enters your portfolio.
Follow connected footprints
Identify domains and entities with overlapping signals to support transaction-laundering investigations.
Equip the analyst
Organize sources, observations and decisions into a consistent review trail for operational teams.
How it works
A living record of
digital commerce.
SUPWM is designed to turn a shifting online presence into structured intelligence your team can review, explain and revisit.
Discuss your workflow ↗- 01
Discover
Map public digital signals around a merchant and its observable online presence.
- 02
Understand
Structure content, commercial indicators and potential relationships into useful context.
- 03
Monitor
Track meaningful changes over time and preserve the underlying evidence.
- 04
Decide
Route relevant findings into human review and established risk processes.
Trust by design
Intelligence you can
interrogate.
Signals are useful when teams can understand where they came from. Our product direction centers on traceable source evidence, reviewable observations and clear boundaries between data and decisions.
Evidence, not black boxes
Surface source context alongside observations so analysts can validate what matters.
Human judgment stays central
SUPWM supports—not replaces—your compliance, underwriting and risk decisions.
Security-minded architecture
Access control, data minimization and auditability inform the platform roadmap.
Honest product boundaries
No implied network endorsement, legal conclusion or current certification program.
A review, not just a score
Every signal should lead
back to evidence.
This illustrative report shows the product standard SUPWM is being designed around. The merchant, findings and score below are sample data—not a customer result.
See the evidence model ↗Illustrative sample
Merchant review
74/100Northstar Goods
northstargoods.example
RecommendationManual reviewMedium confidence
Website content
Fulfillment disclosure changed
Before-and-after source text preserved with timestamp.
Domain relationship
Shared analytics identifier
One related domain identified for analyst validation.
Classification
Observed catalog supports MCC 5945
Category recommendation includes confidence and rationale.
Focused coverage
Start where the
risk is clearest.
SUPWM’s launch coverage should be published only after its taxonomies and validation sets are ready. The initial focus is planned around observable e-commerce and card-not-present risk.
Initial focus
Restricted products · misleading claims · fulfillment and refund disclosures · continuity billing · domain relationships · MCC evidence
Customer controls
Policy-specific thresholds · watchlists · severity mapping · analyst routing · evidence retention
Expansion path
Additional jurisdictions · languages · vertical taxonomies · regulatory intelligence · downstream portfolio oversight
Early conversations
Build a clearer view of
your merchant portfolio.
Tell us where your team needs better digital-commerce context. We’re speaking with payments and risk leaders shaping the next generation of merchant intelligence.
Start a conversation
Share your use case and we’ll follow up to explore fit, scope and next steps.
sales@supwm.com ↗Pricing is scoped to portfolio size, monitoring coverage and workflow requirements.