Automated merchant risk analysis platform that synthesizes hundreds of online data points in under 30 seconds for financial services onboarding.
TrueBiz helps financial services providers and payments companies automate business onboarding by using AI to scan hundreds of contextual data points from across the web in under 30 seconds. It generates a dynamic risk snapshot tailored to the provider's rules, continuously monitors each merchant's internet footprint for risk changes, and provides detailed AI-driven investigations for complex cases. The platform reduces manual review time, prevents prohibited merchants from onboarding, and speeds up the business verification process. TrueBiz is a product of TrueBiz.
For people
For agents
Nothing listed yet.