Risk management purpose-built for PayFacs

Leverage the 1st merchant risk management system built by payment experts, for payment experts. Automate key risk checks and monitor merchants over time, all in one place.

5x faster

onboarding

80% reduction

in manual reviews

55% reduction

in alert review times

Know your Merchants

Make sure you’re in business with the right businesses. Verify merchant identity and business attributes through MerchantProfiler’s database across 46 countries. Auto-predict merchant industry codes, analyze websites for custom risk flags, and more - all in one place.

Replace spreadsheets with a centralized 
Risk OS

Make sure you’re in business with the right businesses. Coris’s MerchantProfiler data helps you pre-qualify merchants from 46 countries. Analyze merchants’ industry, website presence, address metadata and more, all in one place.

Keep tabs on exposure

Monitor merchant risk across the lifecycle with purpose-built tooling.

Exposure Calculator

Keep tabs on merchant risk exposure and proactively flag any suspicious changes.

Risk Scorecard

Automate merchant underwriting by assigning merchants to tiers based on their risk profile.

Merchant Roll-Ups

Accurately assess merchant risk by analyzing aggregated payments data: payment volumes, chargebacks, authorization rate, and more.

Know your Merchants

Make sure you’re in business with the right businesses. Verify merchant identity and key attributes through MerchantProfiler’s database across 46 countries. Auto-predict merchant industry codes, analyze websites for custom risk flags, and more - all in one place.

Replace spreadsheets with a centralized 
Risk OS

Make sure you’re in business with the right businesses. Coris’s MerchantProfiler data helps you pre-qualify merchants from 46 countries. Analyze merchants’ industry, website presence, address metadata and more, all in one place.

Keep tabs on exposure

Monitor merchant risk across the lifecycle with purpose-built tooling.

Exposure Calculator

Keep tabs on merchant risk exposure and proactively flag any suspicious changes.

Risk Scorecard

Automate merchant underwriting by assigning merchants to tiers based on their risk profile.

Merchant Rollups

Accurately assess merchant risk by analyzing aggregated payments data: payment volumes, chargebacks, authorization rate, and more.

Optimize Manual Reviews

Take the guesswork out of merchant codes. Use our GPT-4-powered model to predict a merchant’s MCC and NAICS codes with 95% accuracy.

Exposure Calculator

Auto-predict MCC & NAICS codes, powered by GPT-4

Risk Scorecard

Rank SMBs’ website professionalism based on 100s of proprietary data points

Merchant Roll-Ups

Monitor SMBs for key signals, and block bad actors from your platform in real-time

Testimonials

Carlos Sanchez

Director of Risk

Coris has greatly contributed to our risk management strategy, and has shortened our alert review time by 55%. The product’s highly customizable nature means that we can tailor risk alerts to our unique SMB demographic, which is impossible to do in other tools. The team has been very responsive to our needs and is now a valuable partner for our Risk team at Stax.

Use cases

Underwriting

Underwriters are under pressure to make decisions quickly, and sometimes critical risk checks get overlooked. Coris’s rule engine eliminates the risk for manual errors by automating checks and actions.

Audit reviews

Risk teams don’t have a standardized system of record on their merchant customers. Coris’s case management builds this paper trail for teams by constantly gathering information and signals on merchants. This data is essential for post-mortems and audits, such as the mandatory periodic reviews that payment providers must conduct on high volume merchants.