Oversee third-party risk with clarity
Get visibility into every merchant your partners onboard, so you can monitor risk, support compliance, and act early when issues emerge.
Built for banks managing partner risk
Gain real-time visibility into merchant portfolios
Monitor every merchant your partners onboard, including KYB, website content, transaction trends, credit exposure, and more — all in one unified view.
Automate oversight and policy enforcement
Enforce sponsor policies with configurable rules and continuous monitoring. Get alerted to risky behavior, prohibited MCCs, or exposure breaches before they become problems.
Scale a direct boarding model with full control
Use Viraways to underwrite, onboard, and monitor merchants directly, not just through partners. Whether you're piloting or scaling a new program, grow with confidence.
18
Account with Open Alerts
1
Your Alerts
0
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. Viraways gives you complete visibility into every merchant boarded by your ISOs and PayFacs, including KYB data, website content, payment trends, credit exposure, and more.
See what Viraways can do for you
From signals to actions, Viraways powers every step of your merchant risk workflow.