AppZen on Tour is back! Coming to a city near you.

Shaping the Future of Finance with Generative AI

close-svg

Welcome to the world’s first Finance AI AppStore

Extend the power of AppZen to address your unique business spend policy needs

appstore_hero_laptop_1_
star   ALL APPS  |  Base Apps

Merchant Category Check

Go beyond MCC codes which may mask the unauthorized nature of a business

The Merchant Category Check Base Model searches thousands of databases and websites to verify whether a merchant is associated with any questionable activity, including adult entertainment, movie theaters, spas, golf, etc. This model uses detailed information in social sites and credit card transactions, as well as MCC codes, to identify the real identity of merchants. Regardless of the expense type and the MCC code, merchants with questionable business purposes are flagged as high risk.

Merchant Category Check