TrueBiz Analysis
What is TrueBiz?
TrueBiz specializes in automating risk analysis for businesses using AI technology. Their approach synthesizes extensive online data to provide insights into a business's legitimacy and risk profile. This capability enables financial service providers to streamline their onboarding processes and reduce fraud risk.
HQ Country
New York City, United States
Employees
1-10
Founded
2022
Industry
FinTech, AI/ML, Data Analytics
Product Features & Capabilities
- Web Presence Review synthesizing contextual data for risk assessment
- Merchant Monitoring for ongoing risk signal alerts
- Deep Investigation using AI for detailed insights
- API for integration with existing systems
- ChatTRB AI chatbot for business inquiries.
