Scale merchant growth without friction
Instant merchant approvals and continuous risk monitoring, designed to scale with your growth and keep you ahead of compliance.
Built to scale payments businesses
Approve merchants faster while maintaining compliance
Automate fraud checks and underwriting at signup. Viraways enriches each application with hundreds of real-time signals so you can approve good merchants instantly and stay compliant.
Continuously monitor for changes that matter
Go beyond static checks. Viraways continuously monitors merchant reputation, website indicators, lawsuits, and more — surfacing issues before they turn into losses.
Automate risk decisions with intelligence
Use AI agents and configurable rules to auto-approve merchants and route high-risk cases to your team, with full control at every step.
18
Account with Open Alerts
1
Your Alerts
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Last 24 Hours
42
Most Triggered Rule
| Risk Score | Business Name | Checkpoint | Date Alert Created | Alert Status | 12-Month TPV | |
|---|---|---|---|---|---|---|
| 20 | Jim Brown Sauce Boss | Monitoring | Jul 05, 2025 | In Review | $6,192,510.34 | |
| 79 | Luxury Auto Works | Onboarding | Jul 01, 2025 | Open | $428,012.23 | |
| 54 | Don Grant Roofing | Onboarding | Jun 15, 2025 | Resolved | $4,258,943.01 | |
| 20 | Aspiration Fitness | Disputes | Jun 13, 2025 | Open | $0 | |
| 54 | Cutter Control of Erie | Monitoring | Jun 13, 2025 | Open | $801,301.32 | |
| 54 | One Peak Creative | Onboarding | Jun 13, 2025 | Open | $2,320,323.01 | |
| 20 | Luxury Auto Works | Monitoring | Jun 13, 2025 | In Review | $6,192,510.34 |
Frequently asked questions
Yes, you can send platform metadata to enhance signals and tailor our models. This allows you to reflect how your platform actually works — and make more accurate risk decisions.
See what Viraways can do for you
From signals to actions, Viraways powers every step of your merchant risk workflow.