TrueBiz Blog

TrueBiz, a specialist in automated merchant risk assessment, is excited to announce its partnership with Moody’s, a global leader in digital KYC and AML solutions. This collaboration aims to streamline how financial institutions (FIs) verify the businesses they ... Read More

We're excited to share some significant enhancements to our Web Presence Review product. These updates are designed to continue helping to streamline and automate your merchant underwriting process. All the latest features are ... Read More

The world of underwriting and risk analysis is on the cusp of a significant transformation driven by the rapid advancement of artificial intelligence (AI). This technological revolution, while offering significant benefits, also introduces a new set of challenges with... Read More

Challenge: Manual merchant verification processes drain resources and increase the risk of fraudA critical aspect of Visa Cross-Border Solutions onboarding process is a t... Read More

If understanding merchant risk at the point of onboarding is challenging, monitoring that risk as merchants grow and evolve is even more cumbersome and complex. H... Read More