Coris – Merchant Risk and Payments Fraud Insights

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Managing Merchant Credit Risk: Strategies for Payment Companies

merchant credit risk

Industry Insights

Identifying High-Risk Merchants: Red Flags and Risk Signals

High-risk merchant identification evaluates KYB data, ownership structures, transaction patterns, and chargeback history to flag elevated fraud exposure.

Industry Insights

High-Risk Merchant Management: What You Need to Know

High-risk merchant portfolio management covers underwriting, monitoring, and controls for merchants with elevated chargeback, fraud, or regulatory exposure.

Industry Insights

How to Build Merchant Risk Management Operations That Scale

Merchant risk management operations are the workflows, monitoring, and automation that let risk teams scale decisions across onboarding, fraud, and chargebacks.

Industry Insights

KYB Software for Payment Platforms: How to Choose the Right Solution

KYB software for payment platforms automates merchant verification using registries, sanctions lists, and ownership data. Compare top providers and features.

Industry Insights

How AI Risk Agents Are Changing Merchant Underwriting

AI risk agents automate merchant underwriting by researching, scoring, and decisioning applications in seconds. See how they work and what to evaluate.

Launching Salesforce Integration

All Resources

Managing Merchant Credit Risk: Strategies for Payment Companies

Identifying High-Risk Merchants: Red Flags and Risk Signals

High-Risk Merchant Management: What You Need to Know

How to Build Merchant Risk Management Operations That Scale

KYB Software for Payment Platforms: How to Choose the Right Solution

How AI Risk Agents Are Changing Merchant Underwriting

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