TrueBiz Blog

Autobooks has partnered with TrueBiz to modernize merchant underwriting across its payments platform, supporting faster and more consistent risk decisions at scale.... Read More

The $1.2 billion skin graft scheme and what it reveals about modern fraud networks... Read More

TrueBiz, a leader in automated business risk assessment, is excited to announce its partnership with Dotfile, Europe’s modern KYB orchestration platform. This collaboration enables financial institutions (FIs) to combine Dotfile’s powerful compliance... Read More

In the payments world the Merchant Category Code (MCC) is a foundational data point. It drives underwriting, risk scoring, fraud controls, pricing, and compliance – across every type of merchant – from e-commerce to restaurants, retail, and services. But for many financial institution... Read More

For decades, merchant underwriting has relied on a patchwork of static data checks and manual review. Analysts spend hours piecing together signals from websites, policies, reviews, and business records to answer a simple question: can we trust this business?That world is changing.W... Read More