Coris

Coris is an AI-powered platform for managing risk when working with merchants. It combines automated checks, ongoing monitoring, and fraud prevention in one workflow. The product is designed for fintech companies, payment processors, and software platforms, and can collect and analyze merchant data from 48+ countries via API.

What Coris does

• Automates merchant onboarding, scoring, and underwriting
• Flags suspicious transactions and updates merchant status based on defined rules
• Supports custom response playbooks for different risk scenarios
• Generates reports and alerts automatically

Integrations and setup

• Connect via API to start ingesting merchant and transaction data
• Configure risk criteria such as transaction limits, geography, and verification status
• Trigger automated actions when risk is detected, including document requests, blocking, or additional review
• Keep an auditable record of all steps and decisions
• Integrate with Stripe, Snowflake, Redshift, and Slack

Custom integrations with external systems are available by request. Using advanced AI features may require team training.