Automatically surface fraudulent behavior at the merchant and payer level, while streamlining legitimate business activity. Our fraud models reduce payments fraud losses and help risk teams fight against friendly fraud, identity fraud, and other emerging fraud vectors.
in fraud losses in year 1
in operational costs
false positives
Check device & IP data against a merchant's known physical address to verify their identity
Leverage data from Stripe, Adyen, and data warehouses to screen for fraud comprehensively
Screen businesses in real-time for adverse media and legitimacy
Validate whether the email address on the application is actually owned by the business
Analyze consumer reviews from Google, Yelp, Facebook, Trustpilot, and more
Rate merchant websites via analysis of stock images, domains, product data, and more
Verify phone number ownership for the business and check for other risk signals, such as non-VOIP
Surface bankruptcy history for businesses and their owners at onboarding
Screen business owners in real-time for negative information across LinkedIn & media outlets
Automatically screen incoming applications for questionable identities and intent. CorShield analyzes each application against known information on the business, assigns it a fraud score and top reasons for the score.
Reduce ACH fraud losses and unauthorized returns. Our ACH fraud model automatically triangulates known information on each ACH payment and payer, and generates a score predicting the likelihood that the ACH payment might be returned.
Automatically screen incoming applications for questionable identities and intent. CorShield analyzes each application against known information on the business, assigns it a fraud score and top reasons for the score.
Reduce ACH fraud losses and unauthorized returns. Our ACH fraud model automatically triangulates known information on each ACH payment and payer, and generates a score predicting the likelihood that the ACH payment might be returned.
How can risk teams identify business impersonation fraud? CorShield screens for questionable identities by cross-checking applicant information against known information on the business. If an applicant submits an email address, CorShield will assess the likelihood that it’s controlled by that business. This goes beyond existing tools, which just check for suspicious domains. CorShield offers similar analysis for phone numbers, business addresses, and more.
Sometimes, businesses misrepresent their industry to pass conventional KYB checks. This type of fraud is tricky for risk teams, because it requires screening for questionable intent. CorShield identifies mismatches by cross-checking all known information on the business. If a business’s website mentions they offer marketing solutions, but Google reviews mention they actually offer gambling products, CorShield will surface this in the first party fraud score.
Coris’s ACH risk model has really elevated our fraud prevention strategy. It’s the only tool to systematically analyze the riskiness of ACH transactions and drive down ACH fraud losses. The Coris team’s also been very receptive to our feedback – it’s clear they’ve built this tool with software platforms’ pain points in mind.
Head of Finance
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