Merchant Risk Made Simple

Automate analysis of a merchant's web presence in under 30 seconds

Backed by leading investors

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Our Solutions

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Web Presence Review

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

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Risk Sharing Network & Smart Blocklist

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.

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Merchant Monitoring

Programmatically analyze a merchant's web presence for risks related to fraud, credit and card network violations.

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How We Help

Speed Up Time to Activation

Prevent good merchants from dropping out due to long manual review wait times

Reduce Manual Review

Enable your analysts to focus on cases that actually require human judgement

Reduce Risk

Prevent prohibited merchants from accessing your service

Ready to get started?

Get in touch for a demo