About TrueBiz

TrueBiz provides an AI-powered merchant monitoring and business verification platform for financial institutions and payment acquirers. Its solutions scan vast amounts of merchant data to provide real-time risk alerts, streamline KYB processes, and automate underwriting in under 30 seconds. This helps clients reduce manual labor, mitigate fraud, and accelerate secure merchant onboarding.

Company Classification

Customers

Customer	Success Story	Source
Mastercard	Approved TrueBiz as a Merchant Monitoring Service Provider
Revolut	As a Moody’s Passfort customer, they gained access to TrueBiz's AI-driven platform for automated merchant risk assessment. This allowed them to analyze hundreds of risk signals across a merchant’s web presence, automate due diligence checks, and streamline merchant verification processes.
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