Merchant Portfolio Risk Management Software

Description

The Merchant Portfolio Risk Management platform is a sophisticated solution designed specifically for UK electronic money institutions to systematically assess and mitigate risks inherent in their merchant account portfolios. This comprehensive software automates compliance activities, generates real-time risk analytics and insights, and evaluates third-party cybersecurity risk profiles—all with the goal of expediting regulatory adherence and optimizing workflow efficiency. By streamlining processes to ensure compliance with United Kingdom payment and anti-financial crime statutes, the platform aims to foster trust among merchants, regulatory bodies, and other stakeholders. Features include automated screening against sanction lists, real-time transaction monitoring, and integration with external cybersecurity rating APIs to holistically managed diverse risk exposures. With a focus on both regulatory obligations and operational excellence, this risk governance platform provides the capabilities needed to proactively safeguard institutional reputation and merchant relationships. I need a software developer to outline this in a proof of concept for an investor. There is also the opportunity for the individul to be involved in the full scale development.