Sync merchant data from Stripe Connect, incorporate transaction data into risk models, and automate actions.

Sync merchant data from Adyen for Platforms, incorporate transaction data into risk models, and automate actions.

Sync merchant data from TSYS, incorporate transaction data into risk models, and automate actions.

Automatically screen merchants against Mastercard's terminated merchant database (MATCH).

Prevent identity fraud with comprehensive email metadata analysis on every merchant application.

Evaluate merchant website legitimacy and detect fraudulent online presence to prevent identity fraud.

Create cases and automate merchant outreach based on risk rules, with seamless data sync between platforms.

Create cases and automate merchant outreach based on risk rules, with seamless data sync between platforms.

Create cases and automate merchant outreach based on risk rules, with seamless data sync between platforms.

Access merchant intelligence and fraud models directly through the Alloy platform.

Access merchant intelligence and fraud models directly through the Taktile platform.

Access merchant intelligence and fraud models directly through the RiskOS platform.

Automatically surface bankruptcy events on merchants and business owners during onboarding and ongoing monitoring.

Automatically pull EU business credit data during onboarding, access full reports, and set up continuous monitoring.

Connect your data warehouse to combine platform data with Coris intelligence for custom risk rules and automation.

Connect your data warehouse to combine platform data with Coris intelligence for custom risk rules and automation.

Sync merchant data from JustiFi, incorporate transaction data into risk models, and automate actions.