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.
Programmatically analyze a merchant's web presence for risks related to fraud, credit and card network violations.
Prevent good merchants from dropping out due to long manual review wait times
Enable your analysts to focus on cases that actually require human judgement
Prevent prohibited merchants from accessing your service