Alternatives to Chargeback

Don't let fraud erode your bottom line, damage your reputation, or stall your growth. FraudNet's AI-driven platform empowers enterprises to stay ahead of threats, streamline compliance, and manage risk at scale—all in real-time. While fraudsters evolve tactics, our platform detects tomorrow's threats, delivering risk assessments through insights from billions of analyzed transactions. Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies. The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow. Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.

FraudLabs Pro assists online merchants in safeguarding their e-commerce sites against deceitful fraudsters. It meticulously evaluates all sales transactions made through credit cards, PayPal, and other payment methods for potential online fraud, commonly referred to as payment fraud or Card Not Present (CNP) fraud. This proactive approach enables merchants to boost their profits while minimizing chargebacks and financial losses due to fraud. Furthermore, it enhances operational efficiency by offering a user-friendly merchant interface that simplifies the investigation of fraud cases that might otherwise be intricate and time-consuming without a dedicated fraud detection system. With over 24 readily available plugins, extensions, and add-ons compatible with leading e-commerce platforms, the setup process is straightforward: simply download and install the plugin. Additionally, there are more than 20 plugins specifically designed to support various popular e-commerce systems. After entering your License Key and activating the fraud detection feature, your online business will benefit from continuous protection against fraudulent activities, ensuring peace of mind for merchants. This comprehensive approach not only secures transactions but also fosters greater customer trust in the online shopping experience.

FUGU offers self-learning fraud prevention. FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 60%, and identifies fraud attacks, including friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for online payments: 1. eCommerce websites - supporting all platforms (+ Shopify app) 2. Payment getaways 3. Software as a service (recurring revenue) - ongoing risk assessment 4. Investments \ exchanges (for accepting investors' deposits) 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guarantee FUGU support all eCommerce platform and offer: 1. Shopify fraud detection and prevention app 2. Woocommerce fraud detection & prevention 3. Magento fraud prevention & detection 4. Bigcommerce fraud detection & prevention 5. Wix fraud detection

Chargebackhit is an all-encompassing platform that assists merchants in significantly decreasing chargebacks and fraud by as much as 90%. It integrates a consolidated data source with innovative technology to enhance efficiency and maximize return on investment in chargeback mitigation. By providing a cohesive data repository infused with proprietary tech, it aims to increase the effectiveness and ROI of chargeback prevention efforts. The platform enables merchants to prevent disputes and safeguard their revenue by transmitting detailed transaction information to issuers and consumers instantly. When a customer raises a transaction dispute with their issuer, Chargebackhit helps retain revenue through bolstered customer loyalty and eliminating billing misunderstandings. The service also reduces expenses by eliminating friendly fraud and preemptively resolving disputes before they negatively impact chargeback ratios. Clients are empowered to access purchase information directly within issuer apps and online banking portals, fostering better relationships with banks by minimizing seller dispute ratios. Additionally, Chargebackhit enhances customer satisfaction by shortening the time associated with chargebacks and disputes, ultimately creating a more seamless transaction experience for all parties involved. This comprehensive approach not only protects revenue but also builds a stronger foundation for long-lasting customer relationships.

ChargebackHelp offers merchants comprehensive protection against various types of disputes, including fraud and friendly fraud. The CBH+ service enhances your transaction data by integrating it with powerful tools designed to prevent disputes, effectively manage chargebacks, and reclaim lost revenue from friendly fraud. With ChargebackHelp, merchants can reduce the number of disputes and recover funds that may have otherwise been lost to fraudulent activities. Our platform streamlines the entire dispute process through a user-friendly interface that allows you to track all disputes and gain clear insights into the financial impact. By utilizing our services, you can decrease chargebacks by as much as 40% and increase your success rate in dispute representment. Protect your hard-earned revenue with ChargebackHelp's solutions. Additionally, the CBH+DEFLECT feature expands a merchant's ability to intervene at the moment a cardholder inquires about a dispute, facilitating real-time access to transaction data for both the cardholder and their bank. This proactive approach ensures that your company information is readily available to deter potential disputes before they occur.

Chargeblast assists e-commerce businesses and subscription-based SaaS providers in combating chargebacks effectively. By utilizing Chargeblast, merchants aim to reduce their chargeback rates to zero, thereby minimizing the risk of losing access to their payment processors like Stripe and Shopify. Currently, Chargeblast safeguards transactions exceeding $1 billion each year, ensuring financial stability for its clients. With such robust protection, merchants can focus more on growth instead of being hindered by chargeback concerns.

Companies ranging from emerging startups to established financial entities utilize Midigator’s technology to combat, analyze, and prevent chargebacks. The platform offers a robust, multi-faceted strategy for managing disputes and reducing chargeback occurrences. By addressing refund transaction disputes proactively, merchants can avert chargebacks and maintain their account integrity while preventing threshold violations. It is essential to pinpoint the root causes of transaction disputes to effectively resolve them at their origin. Investing in long-term solutions is far more beneficial than relying on temporary fixes. By linking chargebacks with their corresponding order data, businesses can efficiently gather persuasive evidence and experience thorough reporting. This process not only enhances return on investment but also ensures that companies only engage in disputes they can confidently win, tailoring their responses according to specific reason codes to maximize revenue recovery. Furthermore, the platform offers unprecedented efficiency in managing chargeback responses, significantly reducing the burden of labor-intensive and time-consuming tasks, allowing businesses to focus on growth and customer satisfaction.

PAAY stands out as a pioneering authentication service tailored for contemporary merchants. By enhancing payment approvals, reducing chargebacks, and assisting merchants with compliance standards, we contribute significantly to the e-commerce landscape. Each minute, millions of transactions occur globally, and in that split second of purchase, PAAY plays an essential role. With the challenges of securing online sales, losing them to fraudulent chargebacks or unjust declines adds to the burden. As a certified provider of EMV 3-D Secure, our service ensures buyer authentication, safeguarding merchants' transactions. Additionally, PAAY equips issuers with essential data, enabling informed decisions and a higher acceptance rate for payments. Our platform also supplies merchants with crucial authentication insights to refine their internal fraud detection algorithms and risk management processes. Ultimately, PAAY streamlines the dispute resolution process, minimizing the time and resources needed for manual reviews and fraud prevention efforts, thereby empowering merchants to focus on what they do best.

Chargeback deflection at the highest efficiency. Say goodbye to chargebacks through our seamless collaboration between merchants and issuers. Merchanto is a simple, all-in one solution that eliminates chargebacks. Merchanto, as an official partner of Visa & MasterCard, connects you with a global network that covers over 99% of Visa & MasterCard issuers. We facilitate the sharing of dispute data, transaction details and other information between financial institutions and retailers in near-real time. Our platform is supported by thousands of issuers around the world and offers pre-dispute solution, stopping chargebacks even before they occur. Join Us Today to Protect Your Merchant Account Forever.

VyaShield's chargeback automation is designed to help businesses recover more revenue by minimizing and even eliminating chargebacks altogether. By utilizing our intuitive graphical reporting tools and real-time analysis features, you can effortlessly track and pinpoint the origins of chargebacks, ultimately saving you significant amounts of money. Our platform streamlines transaction monitoring and identification, enabling merchants to respond swiftly to chargeback alerts, which traditionally require around 30 minutes of manual effort. With our advanced automation, merchants can potentially reduce chargebacks by as much as 73%, based on our extensive experience. Additionally, VyaShield's seamless integration with Visa's 3DSV2 technology further mitigates a merchant's chargeback exposure. This is particularly transformative for those who have faced issues with fraudulent or friendly fraud, providing a vital layer of self-defense. Moreover, our Visa Merchant Purchase Inquiry (VMPA) integration allows merchants to proactively address chargebacks, preventing any potential revenue losses before they occur. Collectively, our comprehensive solution consolidates multiple platforms aimed at safeguarding your business activities and enhancing your overall financial health. This robust approach not only protects against chargebacks but also enhances operational efficiency.

Leading the industry in safeguarding the complete customer experience, from setting up accounts and logging in to processing payments and handling disputes, this solution effectively minimizes chargebacks, manual assessments, and erroneous declines, resulting in enhanced approval rates and increased revenue. The concept of Identity Trust revolves around determining the reliability of each identity involved in every payment, account creation, and login action. Utilizing AI technology, Kount's Identity Trust Global Network TM integrates trust and fraud indicators from 32 billion interactions each year to combat fraud in real-time while facilitating customized customer experiences. By delivering rapid and precise identity trust evaluations, the system ensures secure payments, account setups, and login processes while mitigating risks associated with digital fraud, chargebacks, and unnecessary manual reviews. Furthermore, this innovative approach significantly decreases the occurrence of false positives, alleviating friction for legitimate customers and allowing businesses to confidently accept more valid orders, which in turn boosts overall revenue and optimizes operational efficiency. Ultimately, the solution empowers organizations to enhance their decision-making process, eliminating uncertainty and streamlining customer interactions.

At Worldpay from FIS, we recognize the challenges and frustrations that chargebacks bring, including the time, cost, and energy that could instead be directed toward expanding your business. These chargebacks not only cause operational headaches but can also create friction with customers, ultimately resulting in decreased sales. A significant portion of these issues could be mitigated by addressing claims sooner in the dispute process. The Disputes Deflector consolidates dispute data from various card brands, enabling you to respond to customer claims more swiftly and thereby minimize chargebacks and associated revenue losses. Moreover, Visa and Mastercard are rolling out new services aimed at curtailing the frequency of chargebacks. By utilizing these services, we empower you to provide necessary information earlier in the dispute progression, allowing you to issue refunds or take preventative measures, which can help stop a dispute from escalating into a chargeback. This proactive approach not only enhances customer satisfaction but also fortifies your bottom line.

Our platform automatically crafts and submits tailored responses that have been shown to enhance your success rate in disputes. By leveraging sophisticated machine learning techniques, we can anticipate and cancel orders likely to lead to chargebacks, empowering you to accept a greater volume of orders with assurance. Each month, we handle thousands of disputes, enabling us to conduct split tests on numerous strategies. As a result, your responses are grounded in data and highly effective. You can utilize Disputifier across an unlimited number of Shopify stores, although each store will require its own separate Disputifier account. This setup allows for the personalization of response templates and notifications, ensuring they align perfectly with the needs of each store. Disputifier serves as a comprehensive solution for preventing and addressing disputes and chargebacks. Through the use of advanced algorithms and artificial intelligence, we analyze countless data points to make informed and strategic decisions for each case. With Disputifier, you can trust that your approach to managing disputes will be both efficient and effective.

By leveraging our industry know-how alongside our exclusive FPR-360 technology, we achieve a recovery rate of chargebacks that is three times higher than the average in the field. Our system can smoothly integrate with your gateway, payment processor, and CRM, enabling us to analyze chargeback data and pinpoint their root causes in real-time, all while adhering to stringent security protocols to ensure your information remains protected. As the premier provider of dispute analytics and Smart Chargeback Recovery, our services, which include alerts, the Root-Cause Analyzer™, and 3D Secure technologies, empower you to reduce chargebacks by approximately 50%. Additionally, our real-time identification of chargeback sources provides deeper insights into your customers' purchasing journeys than any other dispute resolution tool available. The Root-Cause Analyzer further enables you to evaluate over 40 data points, helping to uncover weaknesses, enhance customer retention, and improve overall satisfaction among your clientele. Thus, our innovative approach not only streamlines dispute management but also contributes to the long-term success of your business.

Streamline Chargeback Management Effortlessly and Recover More Revenue. ChargePay leverages AI technology to automatically handle, contest, and win chargeback disputes, freeing you from manual intervention. Experience the advantage of winning over 80% of chargebacks effortlessly, even while you rest, with Chargeback Management. Using advanced AI, ChargePay generates effective representments for incoming chargebacks, enhancing your chances of success. Respond to chargebacks instantly and achieve quicker resolutions with the innovative features of ChargePay. Recover a remarkable percentage of lost revenue, winning unprecedented numbers of chargeback disputes. Thanks to AI, the entire management process remains hands-free, allowing you to focus on other important aspects of your business. ChargePay’s AI continually evolves to detect fraudulent chargebacks, providing automatic defenses to safeguard your company. As chargebacks occur, ChargePay’s AI generates real-time representments, significantly increasing your win rate without the need for any manual effort. With ChargePay, you can enjoy the convenience of automated responses to chargebacks, ensuring that your business is always protected and revenue is maximized.

Concourse – Disputes is a robust system designed for managing the entire workflow associated with disputes, overseeing the chargeback life cycle from the moment a claim is filed to its ultimate resolution for both card issuers and acquirers. This system effectively handles every element of the disputes management process concerning electronic payment transactions, including credit cards, debit cards, ATMs, POS, and mobile payments. It encompasses the formulation and oversight of retrieval requests, chargebacks, representments, arbitration, and various other dispute-related tasks. Users can manage dispute actions throughout the full transaction life cycle, tailoring the initiation of disputes according to the specific attributes of each transaction. The platform offers the capability to generate adjustments, chargebacks, representments, and a range of other dispute-related processes. Moreover, it streamlines the handling of network-specific dispute regulations from major players like Visa, MasterCard, Discover, and American Express. By integrating internal processing protocols as distinct workflow steps within dispute management plans, it enhances efficiency and compliance in handling disputes. Overall, this comprehensive system is essential for organizations aiming to optimize their dispute resolution processes.

MidMetrics™ simplifies chargeback management for businesses by combining prevention, dispute resolution, and analytics into a unified platform. Now, you can oversee and analyze all your chargeback activities from one centralized location. Say goodbye to tedious spreadsheets! Instantly access and react to chargebacks and prevention notifications in one integrated dashboard. Eliminate uncertainty! Effectively identify the factors contributing to chargebacks and keep track of the performance across all merchant accounts. No longer will you need to access various portals or wait for monthly updates! Enjoy real-time reporting on chargebacks and merchant accounts, with all the necessary services, software, and support for your organization. Equip yourself with the tools and insights essential for managing chargebacks, safeguarding merchant accounts, and reducing revenue losses. The system automatically gathers chargeback and alert information from your providers, streamlining your workflow. Consolidate all your chargeback data seamlessly to identify and mitigate the vulnerabilities that are causing increased chargebacks. This comprehensive approach ensures that you are always informed and ready to tackle any chargeback challenges that may arise.

Verifi stands out as a forward-thinking and trustworthy collaborator, committed to developing straightforward solutions that provide significant benefits for modern sellers, issuers, and acquirers alike. We collaborate closely with our partners to deliver adaptable solutions tailored to your business's specific requirements. Sellers can efficiently manage refunds and cancellations for both legitimate transactions and confirmed fraudulent cases, thus circumventing potential disputes. Our skilled team at Verifi expertly navigates all aspects of dispute management to enhance success rates and reclaim revenue lost through disputes. Cardholders are empowered to access detailed seller and transaction information to verify their purchases. By enriching the cardholder experience with comprehensive information available in online and mobile banking, we facilitate a smoother process. Additionally, our automated system ensures real-time resolutions for pre-disputes based on parameters set by sellers, further enhancing the cardholder journey with swift and conclusive outcomes. Issuers who are already directing dispute traffic are seamlessly connected to sellers around the globe, fostering a more efficient ecosystem. As we continue to innovate, our focus remains on creating value and improving the interactions between all parties involved.

Chargebacks911®, is a true end-to-end solution for chargeback prevention and remediation. Their unique approach to profit recovery and risk mitigation is based upon real-world experience. Cb911's unique technologies and global solutions enhance every touchpoint of the chargeback chain. Their patent-pending combination of AI and human analysis maximizes chargeback management, from standard processes for banks and FIs to award-winning revenue recovery/prevention for merchants. The company's products can be implemented quickly and easily, and are compatible with all existing systems. All security standards are met or exceeded by PCI1 (highest) and SOC2 compliance. Chargebacks911 boasts a greater number of integrations and partnerships than any other provider. They also have more data and experience on the chargeback process. Cb911 was named Best Chargeback Management Software, Best B2B software and many other awards.

Shieldify is an innovative platform powered by artificial intelligence that helps businesses effectively handle and reduce chargebacks, protecting merchant accounts from the risk of penalties and potential closures. By streamlining the dispute management process through automation, Shieldify allows companies to redirect their resources towards growth initiatives instead of spending time on manual chargeback processes. The platform's unique algorithm for chargeback management not only increases the chances of successfully resolving disputes but also speeds up their resolution. Furthermore, Shieldify offers detailed analytics that provide valuable insights into the sources and trends of chargebacks, enabling businesses to pinpoint and tackle root causes. Key functionalities, including automated dispute handling, proactive chargeback prevention notifications, and a user-friendly analytics dashboard, are essential components of the platform, enhancing its overall effectiveness. Ultimately, Shieldify empowers businesses to maintain healthier merchant accounts while focusing on their core operations.

Our system is seamlessly integrated with a variety of widely-used payment gateways, facilitating the updating of records and the retrieval of information regarding disputed transactions. It enables the tracking of the entire lifecycle of a disputed transaction, from the initial RMI to the responses received during pre-arbitration. Users can review dispute events alongside the necessary documentation for clarity. Additionally, system webhooks can notify users when new chargebacks or alerts are generated. Changes in status on records related to these chargebacks or alerts can also be communicated effectively. We leverage specific functions from a customer relationship management system to enhance risk mitigation strategies. Features of our platform include the ability to cancel orders, blacklist customers, and add pertinent notes. Furthermore, the system offers collaborative data reporting tailored specifically for dispute management. A wide range of unique reports provides rapid insights that aid in informed decision-making. Our Merchant API empowers merchants to instantly create new MIDs for their services, eliminating the need for cumbersome setup forms, spreadsheets, and welcome communications. In addition, our cutting-edge software is designed to automatically search for and match transactions with corresponding disputes and alerts, streamlining the entire process for users. With these advancements, we aim to enhance operational efficiency and improve the user experience significantly.

Minimize expensive payment disputes and enhance your brand's reputation with an entirely automated, AI-driven dispute resolution system. Transact Clear equips you with dependable and effective tools to swiftly analyze, contest, and resolve payment disputes with ease. For merchants, dealing with payment disputes or chargeback claims can complicate an already demanding role. Transact Clear stands as your ally in this process. Our unparalleled Dispute Intelligence Tools streamline your payment dispute management, allowing you to focus on running your business efficiently. With our solutions, you can maximize revenue recovery, reduce transaction risks, and combat instances of friendly fraud. Seamlessly integrate with leading payment gateways to update records and access details on disputed transactions. Furthermore, our CRM integration empowers you to manage risks effectively, enabling you to cancel orders, blacklist problematic customers, and suspend order fulfillment, thereby minimizing potential product losses. This holistic approach not only protects your bottom line but also fosters a more trustworthy relationship with your customers.

Vesta is the fastest-performing, best-featured, and most widely-used fraud protection company in the world with over 25 years of experience in eliminating fraud for the biggest Telecom companies around the globe. Our AI + Machine Learning is built on 25+ years experience in eliminating telecom payment fraud. Multi-processor orchestrated transactions are used to increase authorization levels and combat fraud at the transactional level. Stripe's fast, reliable network is available in over 40 countries. We also use other top processors regionally. Just like your customers, our Network Fraud Detection Team never sleeps. Fraud attacks that occur in the middle of the night are stopped instantly, no matter where they strike.

Revenue is the most important thing for a merchant. We believe that fraud should not stop you from achieving that revenue. Your customer experience should not be compromised by your fraud protection solution. ClearSale is the only fraud solution that covers chargebacks, false declines, and other issues. This will allow you to maximize your revenue and approve all orders your customers place with you. ClearSale tracks the customer's browsing habits and lets us know where they came from for website orders. The algorithm is tailored with fraud rules that are specific to your business and runs on a powerful machine-learning platform that adapts quickly to your unique fraud risk profile. Our fraud analysts are trained in looking for reasons to approve orders, not decline them.

As chargebacks continue to increase, it is essential for merchants to utilize straightforward and efficient chargeback management solutions. Worldpay Disputes Defender offers a robust answer to the challenges posed by expensive and labor-intensive chargebacks. This allows you to concentrate on what truly matters—developing and enhancing your business. Being the largest enterprise payment solutions provider globally, we are equipped to deliver the technology and innovation necessary for your expansion on an international scale. We facilitate the connections required for you to manage your payments seamlessly, all from a single provider. Worldpay from FIS offers the extensive reach, revenue potential, and agile responsiveness essential for the future of payments. You can adapt your banking solutions at your own pace through our cloud-native modular core platform that allows for scalability. Disputes Defender offers an all-encompassing chargeback solution tailored for businesses like yours, ensuring you're never bogged down by disputes. By utilizing our services, you can fully dedicate your time to advancing your business objectives.

Merchants and businesses can rely on Signifyd's robust eCommerce fraud prevention solutions. Their Commerce Protection Platform includes three key components: Revenue Protection, Abuse Prevention, and Payments Optimization, which collectively alleviate the burdens associated with eCommerce fraud, abuse, and payment compliance, allowing retail professionals to concentrate on essential business strategies and initiatives. In a time when cybercrime and severe data breaches are increasing, it's natural to feel apprehensive. Discover ways to safeguard your enterprise while facilitating commerce that transcends channels and borders, all while ensuring a smooth checkout process. Leverage our global Commerce Network™ to provide customers with a seamless experience as you mitigate fraud and abuse. With Signifyd’s unwavering 100% financial guarantee against fraud and abuse, you can confidently automate payments on a larger scale. Empowering merchants with shopper insights, Signifyd enables an average approval increase of 5‑7% for orders. This enhanced capability not only boosts revenue but also fortifies the overall customer experience.

Ethoca is collaborating with merchants and card issuers globally to provide consumers with detailed purchase information precisely when they need it. This initiative not only enhances the overall customer experience but also mitigates instances of friendly fraud and promotes digital innovation. However, this is merely the beginning! In the event of fraud, recovering your losses becomes a seamless process, saving both time and financial resources. Let’s eliminate these challenges together! It's essential not to view your customers as potential criminals, as such a mindset can negatively impact your profits. Your logo represents the essence of your brand and serves as a recognizable and trustworthy signal to your customers – but it offers even more. Through partnerships with top financial institutions, we have turned your logo into a significant asset that provides consumers with clarity about their purchases and the sellers behind them. The objective is clear: to eradicate transaction misunderstandings, decrease chargebacks, enhance brand visibility, and significantly improve the customer journey. By doing so, we aim to foster loyalty and trust that will benefit your business in the long run.

Sensfrx offers an advanced fraud detection and prevention solution that helps businesses protect themselves against a wide range of online threats, such as account takeovers, chargebacks, and bot-driven fraud. By utilizing AI-powered analytics and machine learning, it provides real-time protection, blocking malicious activities before they can impact operations. Sensfrx offers an intuitive, customizable platform that allows businesses to set personalized fraud prevention rules based on specific needs, ensuring a tailored approach for each organization. This flexible solution is designed to support various industries, including e-commerce, banking, and healthcare, offering fraud protection across multiple platforms. Its seamless integration with existing systems ensures that businesses can implement fraud prevention measures without disrupting daily operations, improving overall security and customer trust.

In the modern era of global connectivity, organizations from various industries face a multitude of challenges that require consistent focus and innovative strategies. These widespread concerns demand immediate attention and effective approaches to resolve them. Revenue assurance issues primarily focus on the necessity of ensuring that organizations effectively collect and account for every dollar they are due. This includes the critical tasks of discovering and gathering all potential revenue streams while also safeguarding against losses caused by errors, fraud, or operational inefficiencies. It is essential to manage disputes, chargebacks, and refunds to uphold customer trust and confidence. Moreover, maintaining precise records is vital to prevent discrepancies in revenue. Compliance with agreements is crucial to avert any potential revenue leakage, while accurate billing practices are necessary to minimize financial losses. In the public sector, effectively managing budgets plays a key role in guaranteeing proper allocation of resources. Additionally, preventing unauthorized transactions and fraudulent claims is essential for maintaining financial integrity. Organizations must also comply with industry regulations to steer clear of penalties and protect their reputation. Furthermore, tackling the issues presented by large volumes of unstructured data can significantly enhance overall performance and decision-making processes. By addressing these challenges, organizations can position themselves for greater success in an increasingly complex environment.

Enhance customer experiences by streamlining payment processes, safeguarding against fraud, and fine-tuning your payments strategy for optimal conversion while ensuring low ownership expenses through our comprehensive payments orchestration platform. Focus on refining each aspect of the payment journey, which includes improving the checkout experience, providing diverse payment options, and ensuring timely fund transfers to your bank account. Strengthen authentication processes, mitigate fraud and chargebacks, and seamlessly manage multi-acquirer environments. By orchestrating your payment setup, you can cut costs and elevate customer satisfaction. Our sophisticated, multi-layered fraud prevention framework is designed to significantly lessen the effects of fraudulent activities. With deep industry knowledge, cutting-edge machine learning techniques, an international team of fraud specialists, and fraud prevention strategies customized for each merchant, we achieve lower chargeback occurrences, reduced operational expenses, and enhanced acceptance rates. Ultimately, our solutions empower businesses to thrive in an increasingly complex payment landscape.

nSure.ai focuses on preventing payment fraud across various sectors, including gaming, prepaid and gift cards, and cryptocurrency. Utilizing cutting-edge adaptive AI technology, they provide each client with a tailored model that analyzes specific data to identify and address behavioral patterns for effectively combating sophisticated and scalable fraud. This innovative strategy allows nSure.ai to make high-accuracy decisions within a remarkable timeframe of under 500 milliseconds, leading to impressive approval rates of up to 98% while also offering a chargeback guarantee. As a result, clients can enjoy a zero-risk net incremental profit. Moreover, the company's solutions aim to decrease transaction decline rates by an extraordinary 90%. Customizable API documentation is provided to each customer, tailored to their unique purchasing flow, which facilitates implementation within just 15 days. It's important to note that verification tools do not equate to payment fraud prevention tools; thus, minimizing customer verification requirements is key to recovering those valuable conversions. By streamlining processes and enhancing efficiency, nSure.ai empowers its clients to navigate the evolving landscape of payment fraud with confidence.

Bolt empowers retailers to achieve optimal customer conversion rates through its efficient and safe one-click checkout solution. Esteemed brands such as Revolve, Benefit Cosmetics, and Kendra Scott utilize Bolt's Universal Shopper Network to tap into valuable, actionable insights regarding consumer behavior from over 80 million shoppers in the United States. By enhancing the shopping experience with increased speed, security, and satisfaction at each touchpoint, merchants using Bolt enjoy a more dedicated and loyal customer base. The platform seamlessly integrates with retailers' current technology and payment systems, allowing them to enhance conversion rates and elevate revenue without the need for additional third-party buttons or redirection. For further information, visit bolt.com and discover the advantages of using Bolt for your retail business.

Sift's Digital Trust & Safety suite serves as a formidable barrier against fraudsters. It not only safeguards your business while facilitating substantial growth but also actively prevents account takeovers, payment fraud, and harmful scam content that could tarnish your brand's reputation. With that in mind, what objectives are you aiming to achieve?

Justt transforms a cumbersome and cumbersome credit card dispute procedure into one that is fair, simple, and hands-free. Justt uses machine learning and deep domain expertise to automatically flag incorrect chargebacks and creates tailored solutions to gather and submit evidence for merchants. Justt follows a success-based approach, which means that customers only pay for successful chargeback resolutions.

iNymbus DeductionsXchange streamlines the resolution and dispute process for deductions and chargebacks, enhancing speed and efficiency by an impressive 30 times. This innovative platform leverages cloud robotic automation to facilitate the uploading of denied claim packets directly to retail vendor portals and to submit disputes automatically on behalf of customers. In addition to significantly lowering processing costs by removing the need for manual intervention, businesses can also reclaim lost revenue from chargebacks and deductions that were previously deemed invalid and undisputed, ultimately leading to greater financial recovery and operational effectiveness.

The built-for-you platform powered by machine learning allows you to fight deductions, meet OTIF goals and maximize cash flow. In less than 30 seconds, you can see every dollar taken from your checks. You can also dispute deductions. No more manual data entry. Clear analysis is required to identify and resolve problems in your supply chain before they impact your bottom line. Your cash flow should not be affected by retail deductions. We will show you all deductions in one place, and help you fight back. Say hello to higher recovery rates. You can say goodbye to lengthy and tedious forms. All you have to do is click once to dispute your deductions. We will monitor the status of your dispute and notify you when the retailer updates. We automatically locate all documents that you need to dispute invalid deductions such as Proofs of Delivery or Bills of Lading and attach them to your disputes.

Discover how the world's foremost ecommerce authentication network, combined with cutting-edge data science and patented analytics, leverages our solutions to minimize card-not-present fraud while enhancing both fraud prevention and user satisfaction. The financial toll of CNP fraud reaches billions each year worldwide, necessitating that issuers, processors, and merchants adopt effective and innovative measures to combat increasingly sophisticated fraud rings without sacrificing the overall user experience. You retain complete authority over your authentication strategies, fraud management systems, and policies. In essence, our offerings are designed to reduce your expenses and boost your business's success. The complexity of CNP fraud has advanced to the point where legitimate transactions may seem suspicious, while fraudulent ones can easily be mistaken for genuine. Our unwavering commitment to fortifying the payments ecosystem over the past twenty years has enabled us to establish the largest global consortium of real-time ecommerce transaction authentication data, ensuring a robust defense against fraud. With such a comprehensive approach, businesses can focus on growth while feeling secure in their transactions.

ConnexPay is a cutting-edge payments technology firm that integrates customer card acceptance with the issuance of virtual cards for suppliers. By bridging two previously independent payment processes, ConnexPay significantly mitigates the risks associated with transactions while providing numerous advantages. We promise to lower your merchant processing expenses. By reducing risk, ConnexPay enables us to offer considerable savings directly to you. There’s no requirement to prepay or secure a line of credit to facilitate payments to suppliers via virtual cards. You can fund supplier payments in real-time using the incoming payments from customers. This approach streamlines accounting by utilizing unique identifiers that link all incoming customer payments to outgoing supplier payments. You can accept consumer payments, identify fraudulent activity before it impacts transactions, receive funds instantaneously, and settle supplier payments—all in real-time, enhancing overall operational efficiency.

RetailPath is an innovative platform crafted to automate and optimize the handling of retail shipping chargebacks, allowing Consumer Packaged Goods (CPG) brands to efficiently reclaim lost revenue from unwarranted chargebacks. Its standout feature, "zero-click disputes," enables teams to concentrate on generating revenue while the platform automates the dispute process, leading to improved results. Additionally, it provides automatic document collection, ensuring secure and encrypted storage for vital paperwork like bills of lading, purchase orders, and invoices, which centralizes all necessary information for easy access. With the inclusion of comprehensive analytics that offer real-time insights, teams can quickly pinpoint and resolve issues, boosting operational productivity. Furthermore, RetailPath excels in offering top-tier integrations, effortlessly connecting with existing systems such as Electronic Data Interchange (EDI) providers and third-party logistics partners, which allows for the automatic import of data and enhances overall workflow efficiency. This powerful combination of features positions RetailPath as a critical asset for CPG brands aiming to streamline their chargeback management processes.

We address the challenges of digital identity and financial fraud risks, making it easier for your organization to safeguard itself. With our background as former in-house fraud and risk managers, we possess a deep understanding of the intricate and evolving threats that organizations encounter on a daily basis. Our platform is the most extensive solution available, designed to tackle your digital risks effectively. Are you employing a reactive strategy for fraud prevention and often feel one step behind? Our extensive suite of fraud management solutions empowers you to take charge and enables you to proactively detect online fraud threats. We deliver a real-time assessment of risk for each transaction through our award-winning technology, which evaluates risk based on factors such as device intelligence, behavioral patterns, geographic data, customer characteristics, payment details, and information pertaining to the purchase and associated transactions. By leveraging advanced machine learning models alongside established rules, we can distinguish between legitimate customers, minimize manual reviews, and flag potentially risky transactions, ensuring that your organization remains a step ahead in the fight against fraud. This proactive stance not only enhances security but also boosts overall operational efficiency.

Floret offers a contemporary solution for managing chargebacks, assisting brands in reclaiming lost revenue while enhancing visibility into their deductions. By systematically organizing and categorizing chargebacks, it simplifies management for teams and provides access to a deduction dispute expert with a single click. Additionally, Floret delivers valuable insights into trade spending categorized by month, UPC, retailer, and product category, which enables brands to optimize their promotional strategies effectively. Tailored to accommodate businesses of all sizes—from emerging startups to established companies with nine-figure annual revenues—Floret's goal is to automate and clarify the deductions management process, freeing companies to concentrate on developing beloved products. Users have noted substantial returns on investment due to improved visibility into deduction trends and successful retrieval of owed funds. This innovative platform not only streamlines operations but also empowers brands to maintain financial health in a competitive market.

Uncover the potential recovery amount available to you through our complimentary, no-commitment account assessment. Our certified recovery experts will diligently determine the underlying issues, handle disputes, and monitor recoveries, allowing you to concentrate on expanding your business. There’s no need for a separate dashboard; with ChargeGuard insights, you’ll have visibility into which disputes are still pending, those that have been denied, and those that received approval. Additionally, you will be able to see total counts, types of chargebacks, their financial implications, and much more. ChargeGuard provides the simplest and most efficient solution for recouping historical Amazon deductions while safeguarding against future fees. Our pricing model is straightforward: if we fail to recover deductions on your behalf, there’s no cost to you. Conversely, when we successfully identify deductions, we charge a standard commission based on the amount recovered. With our expertise, you can reclaim up to 99% of fees associated with chargebacks, shortages, and overbilling, positioning yourself with the top authorities in Amazon 1st party vendor cost recovery. Enhance your profitability today with our state-of-the-art management of Amazon deductions, ensuring your business thrives in a competitive marketplace.

Empower your customers with the payment options they prefer, boost your sales with seamless transactions, and leverage the most robust eCommerce tools currently at your disposal. By providing in-depth payment insights, you can better understand consumer behavior and receive timely alerts when payments need your immediate focus. To accommodate increased transaction volumes, OpenPath equips you with a comprehensive suite of tools to ensure your payment processes remain efficient and reliable, featuring redundancy, multi-processor logic, smart cascading, subscription management, and more. Addressing customer complaints regarding fraudulent transactions is vital for maintaining a positive online reputation, and we proactively halt and notify you of any suspicious activities to prevent escalation. Chargebacks can be preemptively refunded before they escalate into issues, while additional transaction details enable effective management of representations, and you can easily trace original orders using chargeback data supplied by your payment processor. Ultimately, our solutions not only enhance your payment system but also help safeguard your business against potential financial pitfalls.

Arcot, a subsidiary of Broadcom, specializes in cutting-edge payment security solutions aimed at safeguarding digital transactions for issuers, retailers, and payment processors alike. A key component of their services is an authentication system that aids in verifying the identities of shoppers during online purchases. This network empowers users to minimize fraud, enhance approval rates, and adhere to regulatory standards set by the government and card schemes. Merchants benefit from Arcot's resources designed to combat e-commerce fraud and boost digital payment acceptance, utilizing a customizable rules engine and instantaneous data exchange with issuers. For issuers, tools such as the Arcot Network Fraud Score and Case Manager are invaluable in identifying and mitigating e-commerce fraud. Furthermore, Arcot provides solutions for digital banking that strike a balance between rigorous authentication measures and user friendliness, ensuring a smooth experience for both businesses and consumers. This holistic approach not only fortifies transaction security but also fosters trust in the digital payment ecosystem.

Reduce chargebacks while increasing order approvals with a straightforward Pass/Fail approach. NoFraud is dedicated to enhancing transaction approvals instead of blocking them. Our finely-tuned system prioritizes minimizing false positives, which enables a greater number of legitimate transactions to pass through, thereby positively impacting your revenue. Experience seamless order processing at any scale, benefiting both your business and your customers. NoFraud ensures that there are no delays for customers placing orders, while maintaining a consistent anti-fraud strategy amidst employee turnover and varying order volumes. The traditional manual review process can be both tedious and expensive, often relying on the fraud expertise of the merchant or their staff. By adopting NoFraud, you can eliminate the need for manual reviews altogether. With no commitments, no lengthy contracts, and no setup fees, we provide a tailored plan that fits your specific requirements. This way, you can focus on growing your business without the hassle of fraud management.