TrueBiz blog · Apr 2026
TrueBiz launched MDX, a member-governed data consortium for sharing merchant risk history and adverse events without raw PII.
Company research
Public company, workplace, funding, and market signals
Updated Jul 30, 2026
Overview
TrueBiz is a YC-backed fintech/regtech company that automates KYB and merchant risk underwriting for financial services. Its core platform analyzes a business’s web presence, company documents, and ongoing online signals to produce fast legitimacy/risk decisions and continuous monitoring.
Primary product
AI-powered merchant risk / KYB verification platform
Founded
2022
Headquarters
New York, New York, United States
Team size
1-10
Work style
Remote
Industry
Fintech / RegTech
Sub-industry
KYB, merchant risk management, and business verification software
Business model
Open Positions
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