Create a private database of the high-risk merchants you’ve identified and declined. Instantly flag new businesses that apply with the same credentials.
Identify merchants you deem to be high-risk, whether for fraud-related or other reasons
Add high-risk merchants to your private Blocklist
Receive a notification when merchants using similar credentials to cases you've blocked attempt to access your services
Opt in to share fraud cases that you've flagged on your Smart Blocklist with other TrueBiz clients on the Risk Sharing Network
Share the fraud cases on your Smart Blocklist with other TrueBiz clients and receive their intelligence on fraudulent merchants in return. Leverage the collective knowledge of the financial industry to create a more resilient risk management process.
Prevent repeat offenders from accessing your service and
leverage the collective intelligence of the industry
Gain insights on 100k+ businesses already flagged as high-risk
Ensure that legitimate businesses are not being mis-represented by fraudsters
Enjoy the network effects of interconnected protective measures