Coris Transaction Monitoring scores card and ACH payments for fraud risk with real-time controls.
Coris Transaction Monitoring is a payment-fraud product for platforms that process card and ACH transactions. It scores payments using behavioral patterns, payer history, and merchant context, and applies custom rules that hold or block risky transactions automatically.
The product combines merchant intelligence with transaction data and integrates with processors such as Stripe and Adyen. Additional controls include payout delay rules, velocity monitoring, and contextual risk profiles across merchant portfolios.
Fraudio
Card Payment Fraud Detection
fraudio.com
Plaid
Plaid Signal
plaid.com
Sardine
Sardine Bank Payment Fraud
sardine.ai
Stripe
Stripe Radar
stripe.com
Adds products that compete with one of Coris Transaction Monitoring’s direct competitors but not with Coris Transaction Monitoring itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | Coris Transaction Monitoring | Card Payment Fraud Detection | Plaid Signal | Sardine Bank Payment Fraud | Stripe Radar | |
|---|---|---|---|---|---|---|
| Provider |  |  | |  | | |
| Founded | 2022 | 2019 | 2013 | 2020 | 2010 | |
| Sells To | Enterprise | Enterprise | B2B, Enterprises | Financial Institutions | B2B, Enterprises, SMB | |
| Pricing Model | Recurring, SaaS | Subscription | Subscription, Usage-based | Recurring Transactional | Commission, Recurring, Transactional, Usage-based | |
| Ownership | Venture-backed | Private | Private | Venture-backed | Private equity-backed, Venture-backed |
Provider
Founded 2022
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 2019
Sells To Enterprise
Pricing Model Subscription
Ownership Private
Provider
Founded 2013
Sells To B2B, Enterprises
Pricing Model Subscription, Usage-based
Ownership Private
Provider
Founded 2020
Sells To Financial Institutions
Pricing Model Recurring Transactional
Ownership Venture-backed
Provider
Founded 2010
Sells To B2B, Enterprises, SMB
Pricing Model Commission, Recurring, Transactional, Usage-based
Ownership Private equity-backed, Venture-backed
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