Coris Description
Bid farewell to constrained data access, challenging integrations, and tedious manual inquiries. Coris's MerchantProfiler delivers the most extensive SMB data intelligence available today. Assess your SMBs by utilizing information from sanctions, review platforms, SMB websites, and additional sources. Monitor your merchants continuously and in real-time for optimal oversight. Evaluate the professionalism of SMB websites by examining numerous proprietary data points, such as stock images, domain status, and product meta-data. Implement automated rule-based actions or escalate cases for manual assessment as needed. This approach minimizes friction for reputable merchants while allowing your risk team to concentrate on significant risk indicators. By streamlining this process, businesses can enhance their operational efficiency significantly.
Coris Alternatives
Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.
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Dow Jones Risk & Compliance
Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.
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GUARDEAN RiskSuite
Every business relationship carries inherent risks alongside its sales opportunities. You are involved in each stage of the customer lifecycle. The GUARDEAN RiskSuite is a versatile software platform that enables you to efficiently manage all risk-related customer processes, ranging from application decisions to assessing the probability of recovery in receivables management. This allows for swift, clear, and valuable credit decisions, even when handling large volumes of applications. We provide a solution that simplifies and reduces costs associated with your information requests. The GUARDEAN RiskSuite also adheres to the necessary legal guidelines and regulations, including those for KYC, CDD, and AML, along with sanctions and terrorist watchlists, such as PEP. Additionally, the Fraud Check feature identifies common fraud patterns, significantly minimizing payment defaults and lowering collection expenses. With these capabilities, businesses can navigate risk more effectively and enhance their overall financial health.
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Integrations
Company Details
Company:
Coris
Year Founded:
2022
Headquarters:
United States
Website:
www.coris.ai/
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
Customer Support
Online Support
Coris Features and Options
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