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RISK PROTECTION

Avoid chargeback and fraud monitoring programs

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Chargebacks and fraud are harder to manage than ever before

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Fraud ratios are based on hard-to-obtain data, so they are difficult to manage.
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Cardholders can file false fraud claims, so you are guilty until proven innocent.
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Risk tolerances fluctuate, so it’s hard to anticipate when you’ve reached the point of “too much”.
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You struggle to remain in good standings with your acquirer, so it’s difficult to grow.

Finally — a risk management strategy that actually works

70-90%

Chargebacks prevented

1-3 days

Onboarding timeline

Up to 100%

Reduction in labour hours

Get help every step of the way

What does an effective risk management strategy look like?

1. A strategy replaces confusion.

Our team of experts reviews your current situation and suggests tools to help solve your unique challenges.

2. Solutions start making things easier.

Solutions are activated and data starts to accumulate — including hard-to-access metrics like TC40, SAFE, and fraud ratios by country, BIN, currency, and more.

3. Fraud is exposed and controlled.

Our support team monitors your status and notifies you if risk starts to escalate. We offer suggestions and tips on how to respond.

4. Pros help you handle the hard stuff.

We help you navigate any challenges as they arise — like new industry policies and monitoring programs.

The technology, data, and expertise you need to be successful

  • Verifi Order Insight & CE 3.0
  • Ethoca Consumer Clarity
  • Ethoca prevention alerts
  • Verifi CDRN alerts
  • Visa Rapid Dispute Resolution
  • AVS, CVV, and 3D Secure
  • Fraud detection and prevention
  • Fraud ratios
  • Chargeback ratios
  • TC40 and SAFE data
  • Chargeback reporting
  • Prevention alert resolutions
  • RDR case data
  • Proactive notifications when risk escalates
  • Consultations to help build and adjust strategies
  • Clear explanations for complex industry updates and trends

Get your fraud solution in three easy steps

1. Sign up
2. Schedule a meeting
3. Start seeing results

Chargebacks and fraud shouldn’t cause another minute of stress.

Get started now