FinTech vertical anchor Merchant underwriting and review proof Synthetic sample data only

Merchant risk review that stays visible before chargeback drift and payout exposure outrun approval posture.

This control plane turns merchant-review snapshots into one operator surface: chargeback pressure, reserve coverage, KYB recency, payout throttles, fraud-rule drift, and manual-review surge posture.

Overview Merchant Lane Risk Findings Review Posture Verification Docs

Docs

routes · cli · api

routes

Public control surface

/, /merchant-lane, /risk-findings, /review-posture, /verification, /docs

api

Structured payloads

/api/dashboard/summary, /api/merchant-lane, /api/risk-findings, /api/review-posture, /api/verification, /api/sample

cli

Offline merchant-risk analysis

npx merchant-risk-review-console fixtures/merchant-risk-clean.json --format summary renders the same posture the dashboard exposes.