Merchant Discovery Agent
Unlock Hidden Merchant Revenue with Behavioral AI - Identify consumers operating as unregistered merchants through transaction patterns while recommending business tier upgrades and field verification activities. Drive merchant growth by 45% and increase fee uplift by 22%.
Everything you need to identify hidden merchants and maximize B2B revenue from consumer base
Behavior Scoring Model - Analyzes transaction patterns identifying consumers exhibiting merchant characteristics like high frequency, volume thresholds and business network activity
Merchant Discovery Engine - Cross-references transaction behavior against merchant characteristics identifying micro-entrepreneurs and SMBs operating through personal accounts
Tier Recommendation Logic - Matches discovered merchants to appropriate business tiers based on transaction volume, frequency and risk profile
Business Verification Lists - Generates field agent priorities prioritizing high-opportunity merchants for business account onboarding
Fee Optimization Models - Calculates potential fee uplift by merchant tier and transaction profile
Risk Segmentation - Differentiates genuine merchants from fraud patterns requiring different verification approaches