The AI Agent for Merchant Risk

Instant risk analysis of any business worldwide using
AI powered search

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Our Solutions

Web Presence Review

In seconds, TrueBiz’s AI synthesizes hundreds of contextual data points from across the web, providing a dynamic snapshot of a business's legitimacy and risk profile tailored to your rules and preferences.

Merchant Monitoring

TrueBiz’s AI persistently monitors a business's entire internet footprint to proactively alert you to meaningful changes in risk signals before they become costly problems.

Deep Investigation

TrueBiz uses advanced AI reasoning to deliver detailed, actionable insights for complex cases, automating extensive online investigations.

How We Help

Enabling payments providers to automate more of the underwriting process

Speed Up Time to Activation

Reduce the good merchants from dropping out due to manual review wait times

Reduce Manual Review

Remove the need to analyst to spend 20 minutes Googling each merchant

Reduce Risk

Prevent prohibited merchants from accessing your service

Read the Case Study

How Visa Cross-Border Solutions increased merchant onboarding automation by 56%

“Checks that were previously taking 10-20 minutes now take an average of 17 seconds. This enables the team to ramp up both the volume and speed of onboarding.”

Backed by Leading Investors

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As seen in TechCrunch

"TrueBiz helps financial services providers onboard business customers faster, avoid fraud. TrueBiz’s end goal is to fundamentally change how financial services organizations verify businesses during account opening"

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