Built for the teams keeping commerce honest.
From payment underwriting to marketplace integrity to fraud investigations, LANTIRN gives every team the merchant-side context they've been missing.
Trusted by Innovative Companies
- stripe
- PayPal
- Square
- shopify
- affirm
- Brex
Pre-onboard diligence and continuous monitoring.
Catch transaction laundering, sanctioned merchant rings, and high-risk MCC abuse before they hit your authorization volume.
What you get
- Risk-scored merchant inbox
- Trust API in your underwriting flow
- Transaction-laundering cluster detection
- Adverse-media and infrastructure overlap signals
What you get
- Portfolio-wide authenticity scoring
- Cross-MID relationship graph
- Onboarding KYM enrichment
- Quarterly risk-portfolio reports
Merchant authenticity for portfolio review.
Score every merchant in your acquired portfolio, surface relationships across MIDs, and flag the storefronts your reps have never seen.
Counterfeit and seller-collusion detection.
Find listings backed by the same operator, the same fulfillment template, or the same off-platform storefront — without manual triage.
What you get
- Cross-listing seller-cluster detection
- Counterfeit storefront matching
- Off-platform fulfillment overlap
- Repeat-offender re-identification
What you get
- Pre-funding merchant authenticity
- Storefront age + drift signals
- Operator overlap with chargeback history
- Real-time API for underwriting flows
Underwrite the merchant, not just the shopper.
BNPL fraud increasingly hides behind synthetic merchant fronts. LANTIRN exposes the operator behind the storefront so you can fund only the real ones.
Graph-native investigations.
Move from one merchant to the entire ring in seconds. Investigators get the same view across storefronts, scripts, infrastructure, and behavior.
What you get
- Saved investigations across the graph
- One-click pivots between merchants
- Evidence attachments and case timelines
- Native export to ZenDesk, Slack, and tickets
What you get
- Inline storefront authenticity score
- Top-3 risk signals with evidence
- Adverse cluster proximity flags
- Reviewer-friendly summaries
Faster KYM with explainable signals.
Approve clean merchants in seconds and route the suspicious ones to a queue full of context — no more cold-start research.
Bring us the portfolio you've always wondered about.
Pilot deployments include a 30-day evaluation against your own merchant set, with full access to the merchant graph and Trust API.