Coris – Merchant Risk and Payments Fraud Insights

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Introducing ForgeCheck by Coris: Document Fraud Detection for Edits You Can't See

A bank statement can reconcile and still be edited underneath. ForgeCheck by Coris checks documents for tampering, AI-edited content and cross-file mismatches.

The Payment Facilitator Model: A Complete Guide for Software Platforms

payment facilitator model

Industry Insights

Managing Merchant Credit Risk: Strategies for Payment Companies

merchant credit risk

Industry Insights

Identifying High-Risk Merchants: Red Flags and Risk Signals

High-risk merchant identification evaluates KYB data, ownership structures, transaction patterns, and chargeback history to flag elevated fraud exposure.

Industry Insights

High-Risk Merchant Management: What You Need to Know

High-risk merchant portfolio management covers underwriting, monitoring, and controls for merchants with elevated chargeback, fraud, or regulatory exposure.

Industry Insights

How to Build Merchant Risk Management Operations That Scale

Merchant risk management operations are the workflows, monitoring, and automation that let risk teams scale decisions across onboarding, fraud, and chargebacks.

Introducing ForgeCheck by Coris: Document Fraud Detection for Edits You Can't See

All Resources

Introducing ForgeCheck by Coris: Document Fraud Detection for Edits You Can't See

The Payment Facilitator Model: A Complete Guide for Software Platforms

Managing Merchant Credit Risk: Strategies for Payment Companies

Identifying High-Risk Merchants: Red Flags and Risk Signals

High-Risk Merchant Management: What You Need to Know

How to Build Merchant Risk Management Operations That Scale

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