Leading RegTech Provider PerformLine Unveils New Merchant Monitoring Features During TRANSACT

PerformLine’s Merchant Monitoring solution adds enhanced features including Merchant Onboarding, Transaction Laundering, and heightened data capabilities to ensure seamless merchant monitoring compliance

New York City, NY— May 9, 2017— PerformLine, the leading RegTech company that delivers automated compliance solutions, announced today ahead of the TRANSACT conference focused on the business of payments in Las Vegas, the newest features of its Merchant Monitoring solution which mitigates payments risk with complete oversight of e-commerce merchants. This marks a notable addition to PerformLine’s market expansion within the compliance monitoring industry.

Consistent with their omni-channel approach, PerformLine’s Merchant Monitoring solution now includes three distinct components of a comprehensive merchant program. The newly announced features to this platform include:

  • MERCHANT ONBOARDING: includes consistent, systematic review of the merchants’ web presence, data, and business activity. Through a new partnership with LexisNexis enhanced data is also available through one unified PerformLine platform.
  • PERSISTENT MONITORING: utilizes PerformLine’s proprietary web crawler for DAILY monitoring and validation that a merchant not only has a valid, legal, ethical business selling what they purport to sell, but they continue to meet these criteria post onboarding; includes screenshots and workflow tool to document remediation.
  • TRANSACTION LAUNDERING: this functionality utilized at onboarding as well as iteratively throughout the merchant relationship, increases risk mitigation by scanning for common elements of transaction laundering with detection that combines user behavior, traffic flow and highly developed algorithms.

PerformLine’s Merchant Monitoring solution provides massive efficiencies through automation and relentless oversight to ensure seamless merchant management and compliance.

“We spent a lot of time collecting data from customers, prospects, partners and industry leaders to learn what they really wanted to see in a monitoring platform for merchants; and then we acted on it,” said Alex Baydin, CEO of PerformLine. “PerformLine now provides a centralized point of access, control and reporting for all phases of the merchant management lifecycle, to complement an overall approach to compliance monitoring.”

PerformLine will be demoing the new Merchant Monitoring capabilities on the exhibit floor at booth # S2 during the TRANSACT conference from May 10 through May 12 in Las Vegas.  Demos can also be seen at the company’s RegTech and Compliance Conference, COMPLY2017. See the agenda and register at comply2017.com.



PerformLine is the leading RegTech company delivering automated compliance solutions for enterprises looking to mitigate regulatory risk and ensure brand safety. Its cloud-based platform empowers compliance functions with the intelligence, insights, and tools needed to mitigate risk across all consumer interactions channels including web, voice, chat and mobile. PerformLine provides its clients with significant time and costs savings by automating compliance activities across channels and departments.  COMPLY2017, PerformLine’s RegTech and Compliance Conference, is taking place on June 7-8, 2017 in NYC. Register here.