Say goodbye to risk spreadsheets

Aggregate real-time merchant data from MerchantProfiler and third party data sources like Stripe, Snowflake, and Redshift. Combine these data sources to create a holistic picture of merchant activity.

Set up unique risk rules and actions to identify meaningful merchant behavior. Rules can be multi-clause and associated with data in MerchantProfiler (such as industry classification), Stripe (such as elevated chargebacks), or internal platform data sources (such as customer tenure).

Implement risk actions when rules are met. Actions can reduce friction (such as auto-approving merchants who pass onboarding checks), or add checkpoints (such as reviewing merchants with volatile payment volumes). Fuzio can also execute actions on Stripe if it has write permission.