Purpose-built risk and compliance tooling for acquiring banks, payment facilitators, marketplaces, ad networks and search platforms operating in healthcare and other regulated verticals.
Whether you are onboarding a new merchant, monitoring an existing portfolio, scanning a marketplace or watching for transaction laundering, our products plug into the workflow you already run.
Automated decisioning that combines licence lookups, sanctions screening, website classification and risk scoring into a single API response. Reduce manual queues without losing precision.
Read more →Continuous surveillance of every merchant in your portfolio. Real-time alerts when a website, listing or policy changes in a way that signals elevated risk.
Read more →Identify hidden storefronts, mismatched MCCs and shell-merchant operators that mask high-risk activity behind compliant-looking facades.
Read more →Scan millions of product listings, paid ads and organic results across the world’s largest marketplaces and ad networks for unsafe healthcare content.
Read more →Granular visibility into product, pricing and policy changes across the merchants and competitors you care about most.
Read more →Quarterly risk landscape reports, custom data lookups and analyst hours for the teams that need more than a dashboard.
Read more →Most risk leaks into a portfolio at onboarding. Our onboarding API delivers a structured risk score, a categorisation of the merchant’s offering and supporting evidence in under three seconds, so analyst time is reserved for the cases that truly need a human eye.
A mid-market acquiring bank deployed Triple C onboarding in the first quarter of 2025. Within ninety days they had:
Healthcare merchants evolve quickly — adding new product lines, shifting marketing claims, opening or losing licences. Our monitoring engine watches each merchant continuously and surfaces every change that warrants attention, ranked by severity and tied to the specific policy or regulation it touches.
Transaction laundering is the cost no one budgets for: a single laundered merchant can trigger network fines, brand damage and regulatory action. Our detection layer correlates payment URLs, redirects, hidden checkouts and mismatched merchant category codes to surface laundering schemes before they become news.
We combine the largest commercial dataset of healthcare merchants with experienced human investigators who have produced findings used in network fine appeals and regulatory submissions.
Average investigation turnaround: 3.6 business days
Search engines, social networks, marketplaces and ad exchanges are required to keep counterfeit medication, unproven treatments and unauthorised practitioners off their surfaces. Triple C platform risk solutions ingest your inventory and return policy-aware moderation decisions at scale.
Schedule a working session with our solution architects to map our platform to your existing risk and compliance workflow.
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