# 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

## Official Mastercard Merchant Monitoring Provider

Merchant acquirers leverage TrueBiz to mitigate penalties by

Mastercard resulting from non-compliance issues

**_TrueBiz is an approved Mastercard’s Merchant Monitoring Service Provider. TrueBiz customers leveraging our monthly content monitoring and transaction laundering detection will be granted a 75% discount on brand risk and transaction laundering related fines issued by Mastercard._**

## 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