Home / Solutions / PSP SEGMENT 03 · PAYMENT SERVICE PROVIDER

PSP.

Merchant intelligence, sponsor-bank ready.

Onboarding decisioning, BIN-level analytics, chargeback intelligence and merchant risk monitoring. The decisioning surface PSPs need without standing up new infrastructure.

67 relevant Micro AIs 4-6 weeks to pilot UK · EU · GCC · Africa · APAC jurisdictions
YOUR REALITY

What the
day actually looks like.

01

Merchant risk surfaces too late.

Onboarding misses the model; chargebacks find it. Sponsor banks see the same numbers you do — three months later.

02

Chargebacks chew margin.

Disputes manual, evidence pulled by hand, win-rate driven by analyst availability.

03

Reporting is a quarterly ritual.

Scheme returns, regulator submissions, sponsor-bank packs — assembled, never generated.

WHAT WE DO FOR YOU

Three outcomes.
Measurable from week one.

01

Continuous merchant risk.

Risk-adaptive scoring at onboarding and every transaction after. Sponsor-bank visibility without manual exports.

02

Chargeback intelligence.

Auto-evidence packs, recovery predictions, fraud pattern detection. Win-rate becomes a metric, not a hope.

03

Auto-generated scheme & MI packs.

Monthly returns, sponsor-bank reports, regulator submissions — all from live data, on schedule.

MICRO AIs FOR PSP

The 12 you'd
turn on first.

Top of the 67-strong stack relevant to Payment Service Provider. Browse the full catalog from Product overview.

  • BuiltAI Compliance Copilot (SAR/Case Mgmt)KYC / KYB & Identity
  • BuiltAI Document Verification & BiometricsKYC / KYB & Identity
  • BuiltAI Risk-Adaptive KYC/KYB EngineKYC / KYB & Identity
  • BuiltAI UBO Ownership MappingKYC / KYB & Identity
  • BuiltMerchant Business Model Risk ScoringKYC / KYB & Identity
  • BuiltSanctions & PEP ScreeningKYC / KYB & Identity
  • P1AI Chargeback Prevention EngineMerchant Payments
  • P1AI Payment Gateway (Pre-Auth Prediction)Merchant Payments
  • P1AI Revenue Leak DetectorMerchant Payments
  • P1AI Sales Lead Scoring EngineMerchant Payments
  • P1AI-Adaptive Spending ControlsCard & Issuing
  • P1Behavioural Biometrics 3DS2Card & Issuing

Status mix: Built available today · P1 within the next quarter · P2 / P3 on the roadmap.

ADJACENT SEGMENTS

Layer with the
rest as you grow.

Most operators start with one. Then they add the next.

Ready to see PSP in production?

30-minute walkthrough · tailored to your stack · pick the Micro AIs that unlock value first.