TrueBiz Blog

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

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