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CONTROL THE EXCEPTIONS

Fraud & Disputes

See the exception sooner. Respond with better information.

Bring layered controls, transaction signals, alerts, 3-D Secure support, chargeback visibility, and experienced guidance into one more deliberate fraud and dispute response.

Explore the fit
RISK SIGNAL CONSOLEMONITORING
PORTFOLIO SIGNAL12LOW RISK
98.7%normal activity
AVS matched NORMAL
Device recognized TRUSTED
Velocity change REVIEW
Dispute ratio STABLE

Control the exception.
Before it becomes a pattern.

Prevention tools, alerts, dispute visibility, and experienced support help merchants review unusual activity and respond with better information.

01PREVENT
!02REVIEW
03RESPOND
ALERT RECEIVEDCASE IN REVIEW
CONTROL THE EXCEPTIONClear steps when a payment becomes a dispute.
01Transaction-risk tools
02Fraud alerts
033-D Secure support
04Chargeback visibility
05Prevention guidance
06Operational escalation support

Better visibility changes
how risk gets handled.

01

Spot unusual activity

Use available controls and signals to surface transactions that deserve attention.

02

Respond deliberately

Bring better information and accountable support into dispute handling.

03

Improve over time

Use patterns and outcomes to strengthen operating controls and customer practices.

Review the exception.
Respond with better information.

01

Configure

Align available controls with channel, ticket size, and customer behavior.

02

Monitor

Review alerts, exceptions, disputes, and emerging activity patterns.

03

Respond

Take appropriate action and adapt controls as risk changes.

For merchants where every exception
deserves a closer look.

01Card-not-present merchants
02High-ticket environments
03Growing transaction portfolios
04Businesses improving dispute operations
NEXT SOLUTIONPayment Security

Let’s build the right way to get paid.

Start with your business model, payment channels, and priorities. We’ll help shape the right configuration.

Start merchant inquiry (877) 560-2938