Merchant Risk Made Simple
Merchant Risk Made Simple
Automate analysis of a merchant's internet footprint in under 30 seconds
Our Solutions
Web Presence Review
In seconds, TrueBiz’s AI synthesizes hundreds of contextual data points from across the web, providing a dynamic snapshot of a business's legitimacy and risk profile tailored to your rules and preferences.
Merchant Monitoring
TrueBiz’s AI persistently monitors a business's entire internet footprint to proactively alert you to meaningful changes in risk signals before they become costly problems.
Deep Investigation
TrueBiz uses advanced AI reasoning to deliver detailed, actionable insights for complex cases, automating extensive online investigations.
How We Help
Enabling payments providers to automate more of the underwriting process
Speed Up Time to Activation
Reduce the good merchants from dropping out due to manual review wait times
Reduce Manual Review
Remove the need to analyst to spend 20 minutes Googling each merchant
Reduce Risk
Prevent prohibited merchants from accessing your service
Backed by Leading Investors
As seen in TechCrunch
"TrueBiz helps financial services providers onboard business customers faster, avoid fraud. TrueBiz’s end goal is to fundamentally change how financial services organizations verify businesses during account opening"
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