Introducing the TrueBiz Investigation Agent, ChatTRB

Published by Danny Hakimian - CEO & Founder on
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

Is AI going to replace the merchant risk analyst?

Published by Danny Hakimian - CEO & Founder on
AI is transforming how merchant risk is assessed. What once required static documents, manual Google searches and human judgment, now happens in seconds. AI models are enabling continuous analysis of vast amounts of unstructured business risk signals and data that are... Read More

Introducing the next generation of merchant risk monitoring

Published by Danny Hakimian - CEO & Founder on
The risk landscape is evolving—fast.Fraudsters are becoming more sophisticated, businesses are changing overnight, and outdated monitoring approaches leave payments providers exposed.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