You can use Coris to verify and monitor businesses for payment fraud throughout their entire lifecycle. It analyzes merchant intelligence data, monitors transactions in real-time, and uses AI agents to automatically handle routine risk cases. The system helps payment processors, banks, and fintech companies approve legitimate merchants quickly while stopping fraudulent activity before money moves. It combines external data signals with your own history to make better risk decisions at scale.
Use Cases
Auto-approve low-risk merchants during onboarding
Monitor payment transactions for fraud patterns
Investigate suspicious merchant behavior changes
Block fraudulent payments before money transfers
Review merchant websites for compliance issues
Track portfolio risk across thousands of merchants
