# Merchant Risk Made Simple

Automate analysis of a merchant's web presence in under 30 seconds

## Backed by leading investors

## Our Solutions

### **Web Presence Review**

One simple API to analyze hundreds of signals across the merchant's website and internet reputation in under 30 seconds.

### **Risk Sharing Network & Smart Blocklist**

Prevent repeat offenders by leveraging a private database of the high-risk merchants you’ve identified and declined. Instantly flag new businesses that apply with the same credentials.

Share and receive fraud cases from across the TrueBiz Risk Sharing Network.

### **Perpetual Merchant Monitoring**

Analyze a merchant's web presence for closures, industry changes, transaction laundering and sentiment declines.

## How We Help

### **Speed Up Time to Activation**

Prevent good merchants from dropping out due to long manual review wait times

### **Reduce Manual Review**

Enable your analysts to focus on cases that actually require human judgement

### **Reduce Risk**

Prevent prohibited merchants from accessing your service

## Ready to get started?

Get in touch for a demo

## Read the Case Study

How Visa Cross-Border Solutions increased merchant onboarding automation by 56%

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**_“Checks that were previously taking 10-20 minutes now take an average of 17 seconds. This enables the team to ramp up both the volume and speed of onboarding.”_**](https://truebiz.io/blog/visa-case-study)

### **Approved Mastercard MMSP**

### **VISA CASE STUDY**

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### **APPROVED MMSP**

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