Risk - Fraud & Chargeback

We are the frontline defenders for our clients.

Our set of tools protects your business by defending your transactions and reducing chargeback ratio.

We scan each of your transactions for fraud. And our feature-rich tools will find and act on fraudulent cases.

Our Services

Chargeback Dispute Resolution Network (CDRN)

A network of issuing banks established by Verifi, used to provide chargeback alerts that notify you before a chargeback occurs, giving you 72 hours to resolve the issue.

Rapid Dispute Resolution (RDR)

Pre-dispute resolution system built on the Visa network and Verifi platform, offers the ability to resolve and avoid disputes process at the pre-dispute stage, preventing a chargeback.

Chargeback Alerts & VMPI

Reduce chargeback before it occurs. One dashboard to deliver the widest chargeback alert coverage available. In addition, Visa Merchant Purchase Inquiry system (VMPI) helps you to automatically stop certain inquiries from becoming chargebacks.


Tool to prevent friendly fraud through collaboration, enables about real-time sharing of dispute data and purchase details between you and financial institutions.

Tracking & Overview

Monitor your chargebacks in our feature-rich dashboard and reporting system, that helps you to track and keep overview of your financials.

Dispute & Refund Generation

We do the heavy lifting for you. We will refund the disputed transactions on your behalf. And open and handle disputes for you. So that you can focus more on your business growth.

Always Ready to Help

You might just slink away without bringing up additional problems – maybe you don’t want to be a burden, or maybe you think we don’t care. However, we would like to let you know that we are happy to hear you out.

We have been merchants ourselves and we understand how it is to be a merchant with bunch of chargebacks and fraudulent transactions. So, we have a decided to lend out a hand to defend you against chargeback and fraud every time you have to face it.

We will be available for you 24/7 via Skype, WhatsApp, E-mail and Phone.

Prevent Chargeback & Fraud Now!

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