TrueBiz Blog

We've observed an increasing trend of fraudulent activity where imposters duplicate the websites of legitimate businesses when trying to access payment services. This presents obvious challenges for compliance and risk assessment.To address this, we've added a new feature to TrueBiz's Web ... Read More

With over 100,000 fraudulent merchant websites flagged on the network already, TrueBiz protects financial institutions from known fraudulent merchants and repeat offendersIt’s easy to create a legitimate business entity. It takes just $20 and 20 minutes of your time. This... Read More

Alloy, the leading end-to-end identity risk management platform for banks and fintech companies, today announced its partnership with TrueBiz, a specialist in merchant risk analysis, to enable Financial Insitutions (FIs) to in... Read More

Instant verification of a merchant’s website and internet reputationManually verifying a merchant’s web presence is a barrier to growth for payment providers. It’s slow, inconsistent and expensive – and if it’s not performed accurately, the consequences can be cons... Read More

We're delighted to introduce the latest feature to our Business Attributes product: UBO SearchUBO Search has been thoughtfully designed to assist FIs in accurately identifying the key controllers of a business during the verification process.... Read More