AI Merchant Monitoring
That Never Stops Watching

Continuously track changes in a business’s behavior so you can catch emerging risk before it impacts your bottom line.

How it works

Optimize compliance and profitability with advanced merchant monitoring technology

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Ingest Vast Merchant Data

We scan each merchant’s digital and physical footprint daily. Terrabytes of data feed into our models to build a complete picture of the business.

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Analyze Ongoing Changes

Our AI models compare new signals to historical behavior, flags meaningful changes, and filters out irrelevant noise.

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Alerts on Significant Changes

When the profile of the business changes, we send structured alerts with context, evidence, and impact all delivered via API, portal, or webhook.

What Merchant Monitoring Can Catch

Analyze hundreds of risk signals from across the merchant's web presence on an ongoing basis to identify trends with the business

Consumer Sentiment Decline

Assess changes in review sentiment over time

Business Closure

Analyze web based signals for indications the business might be closing

Business Model Change

Identify major changes in the products or services the business is offering

Transaction Laundering

Find closely connected companies that have strong associations with the business

Negative News

Alert of new negative media published about the company

Traffic Changes

Identify changes in traffic or general activity around the business

Benefits of TrueBiz Monitoring

React immediately to changing merchant risk

Real time alerts

Reduce your long exposure window by running real time searches

Reduce chargebacks

Run risk assessment more regularly, and receive granular results in real-time

Prevent Risk

Rapidly assess stress on the merchant across hundreds of signals

Ready to get started?

Talk to our team to find out how to optimize merchant risk monitoring