TrueBiz Blog

TrueBiz has been approved to join Mastercard’s Merchant Monitoring Program (MMP) as a service provider. TrueBiz customers leveraging our monthly content monitoring and transaction laundering detection will be granted a 75% discount on brand risk and transaction laundering related fines issu... Read More

Building a coherent picture of business risk is hard enough – but what about the people behind the business? There’s no guarantee that anyone is who they say they are online. That means financial institutions need to step up their due diligence to ensure a... Read More

TrueBiz CEO Danny Hakimian featured in the ... Read More

Welcome to our Q2 2024 product update! We've made significant enhancements to our Web Presence Review, allowing you to access over 300 data points on a business’ profile in under 30 seconds with just a website URL as the search parameter. We've also introduced major advancements in ongoing ... Read More

We’re excited to announce a big update to our merchant monitoring solution: Always-On Merchant MonitoringThis new feature empowers risk and compliance managers with real-time risk insights across a merchant’s website rather than reviewing merchants ... Read More