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Reduction in manual reviews
ROI in year 1
Transaction volume monitored
Merchants monitored
01
Coris monitors transaction patterns, business status, adverse media, litigation, and website risk continuously, so risk signals that emerge after onboarding, not just at it, get caught.
02
Coris' CorShield evaluates business impersonation and third-party fraud risk. Transaction Monitoring scores payment activity in real time. Neither is in Middesk's product set: KYB confirms identity, it doesn't score fraud likelihood or screen transactions.
03
When a Middesk verification flags an exception, the resolution workflow lives somewhere else. Coris manages alerts and decisioning in the same system.
04
Coris customers replace three to four point tools (KYB vendor, fraud model, monitoring service, case management spreadsheet) with one system and one source of truth on every merchant.
| Capability | Coris | Middesk |
|---|---|---|
| Underwriting | ||
| Business registration & entity verification | ||
| Web/social presence & adverse media screening | Limited to adverse media only | |
| Merchant fraud model (impersonation, synthetic identity) | Not offered | |
| Monitoring | ||
| Merchant monitoring | Limited to KYB only | |
| Transaction monitoring | Not offered | |
| Disputes automation | Not offered | |
| Platform | ||
| AI agents across onboarding, monitoring, and case resolution | Limited to KYB only | |
| Decision engine | Unknown | |
| Case management | Not offered | |
| Processor integrations | Not offered | |
| CRM integrations | Not offered | |
| Reporting & analytics across the portfolio | Limited to KYB only | |
Coris let us scale risk without scaling headcount - and gave our leadership real confidence in our payments program.