Merchant Risk Made Simple

One simple API to analyze hundreds of signals across the merchant's website and internet reputation in under 30 seconds.

Prevent repeat offenders by leveraging a private database of the high-risk merchants you’ve identified and declined. Instantly flag new businesses that apply with the same credentials.

Share and receive fraud cases from across the TrueBiz Risk Sharing Network.

Analyze a merchant's web presence for closures, industry changes, transaction laundering and sentiment declines.