Danny Hakimian
About Danny Hakimian
Danny Hakimian is the CEO and Founder of TrueBiz, known for enhancing cross-border solutions and improving merchant risk management.
Danny Hakimian: CEO & Founder
Danny Hakimian is the CEO and founder of TrueBiz. He leads the company with a focus on innovation in financial technology, particularly for merchant onboarding and risk management solutions.
Danny Hakimian Case Study: TrueBiz and Visa Cross-Border Solutions
Danny Hakimian published a case study that highlights how TrueBiz enhances Visa Cross-Border Solutions with improved speed and scalability during the onboarding process. This case study demonstrates his expertise in creating effective fintech solutions that cater to large-scale financial ecosystems.
Danny Hakimian: Launch of Merchant Monitoring for Real-Time Protection
Danny Hakimian launched Merchant Monitoring at TrueBiz to provide ongoing, real-time protection for businesses. This service focuses on continuous surveillance to identify and mitigate potential risks, ensuring a secure environment for financial transactions.
Duplicate Detection and Web Presence Review by Danny Hakimian
Under Danny Hakimian's leadership, TrueBiz introduced Duplicate Detection with Web Presence Review. This feature assists in identifying duplicate entries and verifying the online presence of merchants, which helps in reducing fraud and ensuring accurate data management.
Merchant Risk Sharing Network and Smart Blocklist Initiatives
Danny Hakimian launched the Merchant Risk Sharing Network and Smart Blocklist at TrueBiz. These initiatives aim to enhance security by sharing merchant risk data among financial institutions and creating a dynamic blocklist to prevent fraudulent activities.
Danny Hakimian and Alloy Partnership for Automating Merchant Verification
Danny Hakimian partnered with Alloy to automate web presence verification for merchants, reducing risk for financial institutions. This collaboration demonstrates his commitment to leveraging technology to streamline processes and enhance security in financial systems.