# truebiz.io > AI-optimized mirror of truebiz.io containing 50 pages totalling 24,526 words of clean markdown content, structured data, and semantic HTML. Original source: https://truebiz.io/. Last updated: 2026-04-26T19:29:08.811Z. Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG). ## Homepage - [Merchant Risk Made Simple](/site-root.html): Automate analysis of a merchant's web presence in under 30 seconds (204 words) ## Articles & Blog Posts - [book-demo/index.html](/book-demo/index.html) (1 words) - [blog/ai-merchant-risk/index.html](/blog/ai-merchant-risk/index.html) (1 words) - [terms-of-service/index.html](/terms-of-service/index.html) (1 words) - [Introducing TrueBiz](/blog/introducing-truebiz/index.html): TrueBiz streamlines document processing during Know Your Business (KYB) to help financial institutions cut manual processes and scale business onboarding. (1,170 words) - [TrueBiz launches Merchant Monitoring for ongoing, real-time protection](/blog/merchant-monitoring/index.html): TrueBiz Merchant Monitoring makes it easy to maintain oversight. It gives you a real-time view of risk signals, and offers always-on protection against evolving merchant risk. TrueBiz upgrades your risk processes from static, one-time search to flexible and fully automated assessment, defending your business against the costs of non-compliance. (748 words) - [TrueBiz Product Updates: Q2 2024](/blog/product-updates-q224/index.html): Discover TrueBiz's Q2 2024 product update with powerful new features for business verification. Learn about enhanced review sentiment analysis, automated street view verification, real-time monitoring, and more. Stay ahead with the latest advancements in business entity verification (898 words) - [“Lightspeed” Underwriting: How TrueBiz AI Tools Have Enabled Automated Onboarding](/blog/lightspeed-case-study/index.html): Lightspeed Commerce faced bottlenecks and risks in merchant onboarding due to manual verification processes. By integrating TrueBiz, they automated and accelerated onboarding, achieving a 300% increase in speed and double the number of straight-through processing, all while supporting rapid growth without additional headcount. (1,001 words) - [Introducing MCC Discovery: Assigning Merchant Categories in Seconds](/blog/mcc-discovery/index.html): TrueBiz launches MCC Discovery: predict merchant category codes from just a name and location. Faster onboarding, smarter risk, and stronger compliance. (534 words) - [“Lightspeed” Underwriting: How TrueBiz AI Tools Have Enabled Automated Onboarding](/case-studies/lightspeed-case-study/index.html): Lightspeed Commerce faced bottlenecks and risks in merchant onboarding due to manual verification processes. By integrating TrueBiz, they automated and accelerated onboarding, achieving a 300% increase in speed and double the number of straight-through processing, all while supporting rapid growth without additional headcount. (994 words) - [How Kurv tripled merchant onboarding volume](/case-studies/kurv-case-study/index.html): 30 minutes of manual research per merchant. Critical risks going undetected. Here's how Kurv transformed their risk function, and tripled merchant volume without growing the team. (866 words) - [Fraud trends: $1.2 billion skin graft scheme](/blog/skin-graft-modern-fraud-networks/index.html): A $1.2bn skin graft fraud case reveals how modern fraud networks operate through legitimate-looking businesses and why this is a growing payments risk. (910 words) - [[Introducing Merchant Data Exchange: shared memory for merchant risk](https://truebiz.io/blog/introducing-merchant-data-exchange)](/blog/index.html): Insights and updates from the TrueBiz team (208 words) - [Introducing TrueBiz Business Attributes](/blog/introducing-business-attributes/index.html): 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 surfaces accurate industry classification, company background, web presence and risk information in seconds. (902 words) - [Fight Known Fraud & Repeat Offenders](/blocklist-network/index.html): Automatically analyze a company's web presence and internet reputation to build a risk assessment (688 words) - [Mapping the hidden web: How TrueBiz’s Graph Networks uniquely combat transaction laundering](/blog/graph-network/index.html): Discover how TrueBiz’s graph network analysis uncovers hidden transaction laundering risks that traditional methods miss. Protect your platform from fraud, ensure compliance, and enhance operational efficiency with real-time insights. 4o (896 words) - [Product Update](/blog/product-update-q125/index.html): Explore TrueBiz's latest product updates, including becoming a Mastercard MMSP and introducing advanced tools like website content analysis, business closure detection, and Applicant Link. Learn how we’re helping you reduce risk, prevent fraud, and enhance ongoing business monitoring. (527 words) - [How Kurv tripled merchant onboarding volume](/case-studies/index.html): Read about how TrueBiz is helping our customers improve their processes in production today. (150 words) - [Introducing Always-On Merchant Monitoring](/blog/always-on-monitoring/index.html): Introducing TrueBiz Always-On Merchant Monitoring. This update provides risk and compliance managers with real-time insights into merchant websites. Our daily monitoring ensures immediate identification of potential risks, enhancing compliance and proactive risk management. Leveraging advanced web crawling technology and proprietary models, we offer accurate and comprehensive oversight all at the same cost of traditional monthly screening. (607 words) - [How TrueBiz Empowers Visa Cross-Border Solutions with Speed & Scalability at Onboarding](/blog/visa-case-study/index.html): Visa Cross-Border Solutions revolutionizes merchant onboarding with TrueBiz's automated Web Presence Review. This case study discusses the challenges of manual merchant underwriting, the innovative solution by TrueBiz, and the impressive results: a 56% increase in auto-approvals, 0% false positive rate, and significant time savings. (687 words) - [Navigating Tariff Uncertainties: A Risk Manager's Guide for Merchant Acquirers and Lenders](/blog/managing-tariff-risk/index.html): Learn how merchant acquirers and lenders can proactively monitor tariff-related risks with MCC mapping, early warning signals, and real-time merchant insights. (579 words) - [TrueBiz launches the Merchant Risk Sharing Network and Smart Blocklist](/blog/blocklist-network/index.html): The Smart Blocklist empowers FIs to maintain an internal database of identified previously rejected businesses. These businesses are then flagged immediately if they reapply with similar credentials. Using cases that are flagged specifically for fraud on the Blocklist, the Merchant Risk Sharing Network allows FIs to opt in to share information about fraudulent businesses across a secure network.  (686 words) - [Alloy partners with TrueBiz to automate merchant web presence verification and reduce risk for Financial Institutions](/blog/alloy-partnership/index.html): Alloy today announced its partnership with TrueBiz, a specialist in merchant risk analysis, to enable Financial Insitutions (FIs) to instantly verify a merchant’s website and internet reputation.‍ The partnership with TrueBiz helps Alloy’s 400+ clients automate critical underwriting processes, reduce manual overheads, and unlock scale. (585 words) - [How TrueBiz Empowers Visa Cross-Border Solutions with Speed & Scalability at Onboarding](/case-studies/visa-case-study/index.html): Visa Cross-Border Solutions revolutionizes merchant onboarding with TrueBiz's automated Web Presence Review. This case study discusses the challenges of manual merchant underwriting, the innovative solution by TrueBiz, and the impressive results: a 56% increase in auto-approvals, 0% false positive rate, and significant time savings. (683 words) - [Introducing the TrueBiz Investigation Agent, ChatTRB](/blog/chattrb/index.html): Discover ChatTRB, the TrueBiz Investigation Agent that cuts merchant risk investigations from hours to minutes with AI-powered, explainable insights. (477 words) - [TrueBiz launches Applicant Link: Verify the connection between an applicant and their business](/blog/applicant-link/index.html): Discover how Applicant Link from TrueBiz helps payments providers verify the connection between applicants and businesses, reducing fraud and streamlining merchant risk assessments in under 30 seconds. (640 words) - [Dotfile Partners with TrueBiz to Automate Business Risk Assessment](/blog/dotfile-partnership/index.html): TrueBiz, a leader in automated business risk assessment, is excited to announce its partnership with Dotfile, Europe’s modern KYB orchestration platform. This collaboration enables financial institutions (FIs) to combine Dotfile’s powerful compliance (475 words) - [TrueBiz launches Web Presence Review](/blog/web-presence-review-launch/index.html): TrueBiz Web Presence Review automates the review of a merchant’s website and internet reputation. It analyzes hundreds of signals from across the web to return a clear and thorough risk assessment in under 30 seconds. (451 words) - [Merchant Risk Made Simple](/homepage-copy/index.html): Automate analysis of a merchant's web presence in under 30 seconds (220 words) - [AI Powered Analysis of Merchant's Web Presence](/web-presence-review/index.html): Automatically analyze a company's web presence and internet reputation to build a risk assessment (289 words) - [TrueBiz approved by Mastercard as a Merchant Monitoring Service Provider](/blog/mastercard-mmsp/index.html): Mastercard approves TrueBiz as an official Merchant Monitoring Service Provider (467 words) - [AI Merchant Monitoring That Never Stops Watching](/merchant-monitoring/index.html): Optimize compliance and profitability with advanced merchant monitoring technology (301 words) - [Moody’s Partners with TrueBiz to Automate Merchant Risk Assessment and Underwriting](/blog/moodys-partnership/index.html): 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 are onboarding with a more efficient and secure experience. (521 words) - [Introducing the next generation of merchant risk monitoring](/blog/monitoring-360/index.html): TrueBiz provides next-generation merchant risk monitoring with daily automated checks and a 360-degree view of a merchant’s entire digital footprint. Detect fraud trends before they escalate, reduce exposure, and move beyond slow, outdated processes. (436 words) - [Your new page](/data-dictionary/index.html): This description shows when you share a link to your page on Facebook or Twitter. (381 words) - [risk-score/index.html](/risk-score/index.html) (1 words) - [Unveiling UBO Search: Simplifying Business Owner Verification for Financial Service Providers](/blog/ubo-search/index.html): TrueBiz ingests hundreds of signals and sources to help us find the likely controllers of a particular business. Using the latest AI technologies, we analyze terabytes of data from around the web, together with data from the company’s website. We then programmatically assess the connections of individuals to the business in question. (483 words) - [business-attributes/index.html](/business-attributes/index.html) (1 words) - [monitoring/index.html](/monitoring/index.html) (1 words) - [Autobooks partners with TrueBiz to automate merchant underwriting](/blog/autobooks-partnership/index.html): Autobooks uses TrueBiz to modernize merchant underwriting, replacing manual web research with a fast and accurate signal earlier in the underwriting process. (310 words) - [TrueBiz CEO interview with Steve Craig of PEAK IDV](/blog/peak-idv-interview/index.html): Discover insights from TrueBiz CEO Danny Hakimian on the future of business verification and AI-driven merchant underwriting in his exclusive interview with Peak IDV's Executive Series. (107 words) - [Mastercard selects TrueBiz for Start Path](/blog/mastercard-selects-truebiz-start-path/index.html): TrueBiz, the AI-powered merchant risk intelligence platform, joins Mastercard's competitive Start Path program for cybersecurity and digital trust. (272 words) - [Will Seitz joins TrueBiz as Business Development Lead](/blog/will-seitz/index.html): TrueBiz welcomes Will Seitz as Business Development Lead to help partners strengthen their risk management. With deep expertise in merchant risk, Will joins to help customers enhance compliance automation and provide richer insights for banks and payment processors. (336 words) - [New Feature Alert: Duplicate Detection with Web Presence Review](/blog/duplicate-detection/index.html): Discover TrueBiz's new Duplicate Detection feature, designed to tackle website impersonation in merchant onboarding. Our system scans 100M+ websites in 30 seconds to identify imposter fraud. Learn how we're making merchant verification safer. (182 words) - [TrueBiz Product Updates: Q1-2024](/blog/product-updates-q124/index.html): Discover the latest enhancements to our Web Presence Review product, designed to strengthen your risk management and underwriting strategies. From policy analysis to brand infringement detection and performance improvements, learn how these updates can provide deeper insights into the businesses you evaluate. Dive into the details and see how our product is evolving to meet your needs more effectively. (673 words) - [Contact us](/contact-us/index.html): Contact Us (84 words) - [TrueBiz expanded coverage: no website required](/blog/assess-merchant-risk-without-website/index.html): Assess merchant risk for businesses without websites, using just a name and location - physical storefronts, marketplace sellers, and social-first merchants. Full risk review in under 30 seconds. Broader coverage, less manual work, high-quality automated intelligence. (720 words) - [blog/introducing-merchant-data-exchange/index.html](/blog/introducing-merchant-data-exchange/index.html) (1 words) - [Your new page](/form/index.html): This description shows when you share a link to your page on Facebook or Twitter. (17 words) - [AI in Merchant Underwriting: A TrueBiz White-Paper](/blog/ai-white-paper/index.html): Explore the transformative impact of AI on underwriting and risk analysis in merchant acquiring. This White Paper discusses how AI-driven tools like TrueBiz are revolutionizing fraud detection, enhancing merchant risk assessment, and improving the efficiency of underwriting processes. Discover the balance between human expertise and AI capabilities in safeguarding against sophisticated fraudsters and streamlining the onboarding of legitimate merchants. Dive into the future of AI in risk management and join the conversation on its pivotal role in the payments ecosystem. (2,154 words) ## Resources - [Full Page Index](/index.html): Browse all cached pages with rich metadata - [About This Cache](/content/about.html): Methodology, technical details, and usage guidelines - [XML Sitemap](/content/sitemap.xml): Machine-readable sitemap for crawler discovery - [Robots.txt](/content/robots.txt): Crawler directives