TrueBiz Blog

In the age of AI, illicit activity is getting harder to spot – and more dangerous to ignore. Transaction laundering is one of the fastest-growing threats to payment processors and financial institutions, quietly enabling unauthorized businesses to operate behind the mask of legitimate busin... Read More

Tariff changes are creating new layers of complexity for merchant acquirers and lenders. As trade policies shift, some industries face increased costs, disrupted supply chains, and pricing volatility. This is introducing a new and real financial risk across merchant portfolios.Monitoring b... Read More

The risk landscape is evolving—fast.Fraudsters are becoming more sophisticated, businesses are changing overnight, and outdated monitoring approaches leave payments providers exposed. Manual reviews and monthly content monitoring with a MMSP are no longer enough. We think... Read More

Will Seitz joins as Business Development Lead to help TrueBiz partners revolutionize their risk managementWe’re thrilled to announce a new addition to the growing TrueBiz team. ... Read More

2024 was another busy year at TrueBiz! We closed out Q4 with some major upgrades to our product, and there’s even more coming in the year ahead. Here’s the latest on how we’re making your merchant risk monitoring even more powerful and efficient.Here’s what’s... Read More