Coris

Coris provides a comprehensive solution for identifying and mitigating merchant fraud risk across payment ecosystems. The platform combines advanced merchant profiling with real-time transaction analysis to help financial institutions, payment processors, and marketplaces make confident underwriting decisions while maintaining compliance. MerchantProfiler delivers deep insights into merchant creditworthiness through comprehensive data analysis and proprietary risk models. This enables teams to assess merchant quality during onboarding and monitor risk continuously throughout the merchant lifecycle, reducing exposure to high-risk accounts before problems escalate. CorShield specifically targets sophisticated fraud schemes, including business impersonation and third-party fraud attempts that traditional screening may miss. By detecting these tactics early, organizations can prevent fraudulent merchants from operating on their platforms and protect legitimate users from exploitation. The Risk Platform unifies fraud detection with case management through a native rule engine and alert routing system. Direct integrations with payment processors, CRMs, and ticketing platforms streamline investigation workflows, allowing teams to respond quickly to suspicious activity and resolve cases without manual data transfers. Transaction Monitoring operates in real time, analyzing payment patterns to surface anomalies, fraud indicators, and compliance violations before funds settle. This speed is critical for preventing losses and maintaining regulatory compliance across high-volume transaction environments.