Modern risk infrastructure for vertical SaaS companies and payment facilitators.
GET STARTEDData sources
Risk alerts
Accuracy
We provide 100+ merchant signals based on their website and also predict their MCC and NAICS industry codes with high precision. In addition, we also provide Secretary of State registration data, professional licensing data, aggregation of online reviews from various platforms and any PPP loans data.
We automatically predict the NAICS code and MCC code for businesses based on multiple items including the content of their website, business description from online sources, government filings, etc. We leverage a custom GPT 4 model to predict the industry codes at >99% accuracy
We currently provide our data and software only for US merchants. We expect to expand globally in early part of April-2023.
Our systems can automatically monitor your portfolio of merchants on various sources such as online review platforms, government registration or licensing portals, merchant website, and news media for specific risk triggers and proactively alert you for potential action.
Our retroactive analysis of losses from our clients have consistently shown that Coris' Proactive Risk Monitoring can save 40+% of the non-fraud large losses incurred by Vertical SaaS companies and PayFacs when offering embedded payments to merchants.
Primarily through our world-class APIs to automate your underwriting and risk management. We also have a user-friendly portal to upload a set of businesses, automatically vet against a set of custom rules, and review or download the merchant alerts.