TrueBiz Blog

2024 was another busy year at TrueBiz! We closed out Q4 with some major upgrades to our product, and there’s even more coming in the year ahead. Here’s the latest on how we’re making your merchant risk monitoring even more powerful and efficient.Here’s what’s... Read More

TrueBiz CEO Danny Hakimian featured in the ... Read More

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

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

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