Fraud Services

Fraud & Chargeback Protection

Payment channels eCommerceMOTO

The market is confusing. We can refer you to fraud prevention and chargeback protection providers that fit your business.

What Fraud and Chargeback Providers Offer

Capabilities

Identity Verification

Separate good customers from bad ones. Verify identity at checkout.

Fraud Detection

Identify and prevent suspicious activity before it becomes a chargeback.

Chargeback Protection

Chargeback protection providers aim to resolve disputes before they hit your account, to reduce chargeback rates and protect your merchant status.

Sell More for Less

Better fraud detection can mean fewer false declines.

Who Needs Fraud Protection?

Industries

Ecommerce

Card-not-present fraud is a real risk for online merchants. Fraud providers we refer you to can add detection at checkout.

FMCG & Retail

High transaction volumes attract organised fraud. Fraud providers we refer you to can automate detection at scale.

Travel & Hospitality

Long booking-to-fulfilment windows create chargeback risk. Pre-authorise and verify before service delivery.

Have questions about fraud protection?

Book a call with our team and we can refer you to fraud and chargeback protection providers.

Book a Call