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Beetle

@beetleradar

When RBI audits your merchant compliance stack, are you preparing or are you the benchmark? API-first infrastructure. https://nitter.cf/t.co/kvPTfTaJ0K

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Joined November 2025
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Payment aggregators have a categorization problem that nobody talks about. When a merchant onboards, you assign them an MCC (Merchant Category Code). this three-digit number determines almost everything about how you regulate them. 1/6 🧵
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[4] Wrong MCCs cascade. merchant in wrong risk tier → anomalous transaction alerts → customer support mess. wrong regulatory reporting → audit findings → license risk. 5/ The real problem is operational, not academic. Speed matters. 5/6 🧵
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Confidence matters. Explainability matters. Infrastructure matters. Not benchmark accuracy. We built beetle's categorization to solve this. just published a read on why MCC assignment is your first compliance checkpoint. 6/6
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When RBI audits your merchant compliance stack, are you preparing or are you the benchmark? We read the full PA Master Direction 2025. Here is what it actually requires from your ops team. getbeetle.in/blog/posts/rbi-…

RBI PA Master Direction 2025: What It Actually Requires From Your Merchant Compliance Stack

When the auditor walks in, are you preparing or are you the benchmark?

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