TrueBiz Blog

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

We're excited to introduce Business Attributes – the most efficient way to identify, understand and categorize businesses. Our API eliminates the need for manual analysts to search dozens of sources from across the web; instead TrueBiz surf... Read More