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Risk, Fraud & Compliance New

Coris

AI-powered merchant risk platform for payments. Gain real-time visibility, detect fraud, and make faster risk decisions across the lifecycle. Centralize every merchant insight —…

Overview

Coris supplies merchant risk infrastructure to the parties that underwrite merchants rather than to merchants themselves, covering software platforms with embedded payments, independent sales organizations, payment facilitators, acquiring and sponsor banks, marketplaces and lenders. It aggregates intelligence on around 330 million small and medium businesses across more than 50 countries, applies proprietary models to automate onboarding and underwriting, monitors card and ACH payments in real time using merchant and transaction signals rather than payer data alone, and issues early warning before a merchant fails. Agents run risk playbooks by adjudicating alerts, pausing payouts and closing routine cases with full audit trails, while edge cases escalate to analysts. It integrates natively with a major payments platform's marketplace product.

Details

Pricing See website
Category Risk, Fraud & Compliance
Popularity New
Updated
Risk, Fraud & Compliance Risk, Fraud & Compliance Credit & Lending

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