Protect your merchants and your bottom line. Software platforms and fintechs use Coris’s AI-powered risk management platform to verify businesses and mitigate risks throughout the customer lifecycle.
Unified platform empowering teams to manage risk across the merchant lifecycle
reduction in losses in year one
time to underwrite
reduction in manual reviews
in year one
Say goodbye to limited data coverage, difficult integrations, and manual searches. MerchantProfiler offers the most comprehensive merchant data intelligence on the market.
Auto-predict MCC & six-digit NAICS industry classification codes, powered by LLMs
Automate business site inspections using Google Street View and AI
Rate merchant websites via analysis of stock images, domains, product data, and more
Leverage the world’s first merchant fraud model that detects third-party and first-party fraud at sign-up. Automatically identify fraudulent applications and reduce onboarding friction for legitimate businesses.
Move faster with the first ACH fraud model purpose-built for software platforms. Instantly score Stripe Connect-powered payments for their return likelihood, decreasing fraud losses.
Business and data science teams need to efficiently qualify incoming leads and prioritize outreach. With MerchantProfiler, teams instantly receive merchant lead data: KYB checks, industry classification, website & social media analysis. With the Coris platform, teams can generate custom rules and actions on this data to rank and reach out to leads accordingly.
Onboarding teams need to make sense of multiple merchant data sources and decide on applications quickly. The Coris platform enables teams to combine merchant data from multiple sources (Stripe, Adyen, etc.), set up custom rules based on this data, and automate actions. Reduce friction for good merchants while streamlining reviews for suspicious applications.
With fraud on the rise, risk teams need to quickly assess new merchant applications for signs of questionable identity or intent. CorShield reduces third-party and first-party fraud by cross-checking an application's information against all known information on the business. For example, it can assess the likelihood that a given email address, phone number, or mailing address is actually controlled by the business.
Underwriters are under pressure to make decisions quickly, and sometimes critical risk checks are overlooked. The Coris platform's rule engine eliminates the risk of manual errors by automating checks and actions, increasing accuracy and efficiency.
Fraudulent ACH returns - aka "friendly fraud" - negatively impact merchants and the software platforms that serve them. Our ACH fraud model automatically triangulates known information on payments and payers, and generates a score predicting the likelihood that the ACH payment might be returned.
Risk management doesn’t stop at onboarding. Risk teams can use the Coris platform to stay on top of suspicious activity by setting up custom alerts and checks for key events. For example, when a merchant initiates a payout, risk teams can check their chargeback history on Stripe Connect or Adyen for Platforms before deciding to release the payout.