1001 Freelance Projects -- Merchant Portfolio Risk Management Software

Latest Projects from Freelance Marketplaces

Today is: 30-Apr-2025 22:43 GMT

View this project in detail (Note: you will be redirected to external marketplace)
Project title:	Merchant Portfolio Risk Management Software
Posted by:	External project from PeoplePerHour
Started:	11-Feb-2025 20:47 GMT
Description:	The Merchant Portfolio Risk Management platform is a sophisticated solution designed specifically for UK electronic money institutions to systematically assess and mitigate risks inherent in their merchant account portfolios. This comprehensive software automates compliance activities, generates real-time risk analytics and insights, and evaluates third-party cybersecurity risk profiles—all with the goal of expediting regulatory adherence and optimizing workflow efficiency. By streamlining processes to ensure compliance with United Kingdom payment and anti-financial crime statutes, the platform aims to foster trust among merchants, regulatory bodies, and other stakeholders. Features include automated screening against sanction lists, real-time transaction monitoring, and integration with external cybersecurity rating APIs to holistically managed diverse risk exposures. With a focus on both regulatory obligations and operational excellence, this risk governance platform provides the capabilities needed to proactively safeguard institutional reputation and merchant relationships. I need a software developer to outline this in a proof of concept for an investor. There is also the opportunity for the individul to be involved in the full scale development.
Project ID:	3421426
Project category:
Project budget:
View this project in detail (Note: you will be redirected to external marketplace)

Project	Started
Realistic 3D House Exterior & landscape design with 360° Video	30-Apr-2025 20:54 GMT
Looking for an Experience App developer	30-Apr-2025 20:15 GMT
Convert Dropbox file to a court ready legal bundle.	30-Apr-2025 19:41 GMT
Shipping plugin APIs on WeeCommerce shop	30-Apr-2025 18:56 GMT
Medical & Veterinary school address gathering and research	30-Apr-2025 18:55 GMT
Email verification and prioritization	30-Apr-2025 18:50 GMT
Administrative / PA Support USA	30-Apr-2025 18:37 GMT
Senior Software Engineer, Workspaces - Europe (Remote)	30-Apr-2025 18:37 GMT
I need a PDF document - Fire RIsk Assessment amended	30-Apr-2025 18:28 GMT
Require drawings for a church conversion	30-Apr-2025 18:28 GMT
I need a remote property manager	30-Apr-2025 17:42 GMT
Someone to build n8n workflows for data analysis	30-Apr-2025 17:42 GMT
Remote Chat Sales (Non-Voice) – Ph & Serbia Only	30-Apr-2025 17:29 GMT
I will like a logo for my start up business	30-Apr-2025 17:28 GMT
Cash flow and Profit and Loss Projection	30-Apr-2025 17:12 GMT

Browse All Projects

Projects by Skills ...
Projects for 'android' Projects for 'ajax' Projects for 'asp' Projects for 'aspnet' Projects for 'cms' Projects for 'cpp' Projects for 'csharp' Projects for 'css' Projects for 'delphi' Projects for 'design' Projects for 'drupal'	Projects for 'excel' Projects for 'facebook' Projects for 'flash' Projects for 'html' Projects for 'java' Projects for 'javascript' Projects for 'joomla' Projects for 'iphone' Projects for 'mysql' Projects for 'photoshop' Projects for 'php' Projects for 'python'	Projects for 'ruby' Projects for 'seo' Projects for 'sql' Projects for 'sysadm' Projects for 'translate' Projects for 'typing' Projects for 'twitter' Projects for 'vbnet' Projects for 'xml' Projects for 'wordpress' Projects for 'writing'
Read RSS feeds ... New!
RSS feed for 'android' RSS feed for 'ajax' RSS feed for 'asp' RSS feed for 'aspnet' RSS feed for 'cms' RSS feed for 'cpp' RSS feed for 'csharp' RSS feed for 'css' RSS feed for 'delphi' RSS feed for 'design' RSS feed for 'drupal'	RSS feed for 'excel' RSS feed for 'facebook' RSS feed for 'flash' RSS feed for 'html' RSS feed for 'java' RSS feed for 'javascript' RSS feed for 'joomla' RSS feed for 'iphone' RSS feed for 'mysql' RSS feed for 'photoshop' RSS feed for 'php' RSS feed for 'python'	RSS feed for 'ruby' RSS feed for 'seo' RSS feed for 'sql' RSS feed for 'sysadm' RSS feed for 'translate' RSS feed for 'typing' RSS feed for 'twitter' RSS feed for 'vbnet' RSS feed for 'xml' RSS feed for 'wordpress' RSS feed for 'writing'

New!
Проекты на русском (Projects in Russian)	Long URL: www.1001freelanceprojects.com	Mobile version: m.1001fp.com