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Detect and block payment fraud in real time
Monitor transactions in real time, block fraud instantly, and reduce false positives with smarter signals.
Get a demo
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Transaction Monitoring Overview
Smarter fraud detection and control, built for platforms
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Unified Merchant & Transaction Risk
Combine merchant intelligence and transaction data to make smarter, consistent decisions across both.
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Transaction Risk Rules
Apply flexible, custom rules to transaction data. Automatically hold or block risky payments.
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Card & ACH Fraud Scoring
Score credit card and ACH payments using behavioral patterns, payer history, and merchant context.
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Contextual Risk Profiles
Most fraud tools only look at transaction data. Coris adds merchant intelligence and your platform metadata to assess risk with full context.
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Payout Delay & Controls
Automatically delay or block payouts when transactions exceed your risk rules.
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Behavioral & Velocity Monitoring
Catch anomalies in volume, velocity, and payment behavior to identify fraud patterns early.
How teams use Transaction Monitoring
Block fraudulent transactions in real-time
Use fraud scoring and dynamic rules to automatically block or hold suspicious transactions for review, without slowing down legitimate payments.
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Protect payouts with real-time controls
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Combine merchant risk, transaction patterns, and platform metadata to assess payout risk. Automatically delay or pause payouts to reduce exposure and prevent loss.
Unify merchant and transaction fraud workflows
Manage merchant and transaction fraud in one system. Coris integrates with Stripe, Adyen, and other processors to unify visibility and decisions.
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From our customers
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