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
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
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