The objective of this RFP is to procure a development partner to create a prototype of a Merchant Risk Management System that includes merchant risk scoring, KYC/AML monitoring, GDPR and PCI-DSS compliance, automated reporting and analytics, key third-party integrations, and scalable and secure architecture for future enhancements. The MVP will support the following user roles: Admin, Compliance Officer, Financial Analyst, and Data Security Officer. The interface must include a merchant risk dashboard, transaction monitoring panel, regulatory reporting engine, secure login and audit trail features, and performance, security, scalability, compliance, and deliverables.
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