AI Merchant Monitoring That Never Stops Watching
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
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.
Analyze Ongoing Changes
Our AI models compare new signals to historical behavior, flags meaningful changes, and filters out irrelevant noise.
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
Website Content Changes
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