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.
