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.
SMMA Web App UI/UX Design Category: Figma, Graphic Design, Prototyping, UI / User Interface, User Interface / IA, UX / User Experience, Web Design Budget: $30 - $250 USD
16-Sep-2025 04:00 GMT
Urgent Facebook Lead Generation Campaign -- 2 Category: A / B Testing, Conversion Rate Optimization, Digital Marketing, Facebook Ads, Facebook Marketing, Google Adwords, Internet Marketing, Lead Generation, Social Media Marketing, Video Ads Budget: $30 - $250 NZD
