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Merchant Intelligence

AML and financial crime · by Coris, Inc.

Real-time merchant intelligence and fraud models including industry classification, website screening, business verification, device/IP intelligence, and litigation checks.

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What it does

Real-time merchant intelligence and fraud models including industry classification, website screening, business verification, device/IP intelligence, and litigation checks.

  • Merchant onboarding and underwriting
  • Real-time transaction fraud detection
  • Ongoing merchant monitoring
  • Risk operations automation
Category
AML and financial crime
Built for
Financial services and insurance
Users
SaaS platforms, ISOs, PayFacs, Sponsor banks and 1 more
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Coris, Inc. doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Coris, Inc.. Ask for audit reports before you buy.

  • SOC 2 Type IICompliant

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