You can use Coris to manage merchant risk and fraud across onboarding and live payments. It aggregates external data signals, website checks, and business records to underwrite new sellers automatically. Your team can set up custom rules to auto-approve low-risk merchants and route complex cases for review. The system monitors card and ACH payments in real time to stop fraudulent transfers before money moves. Automated agents research merchants, draft case summaries, and pause payouts during suspicious activity, cutting manual investigation time for risk teams.
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