Tools
Introduction
Accurate 3D control (Multi -dimensional risk control rules are used to effectively and accurately locate fraudsters and normal customers, and take 3D verification measures for high-risk customer payments.)
Accurately locate fraudulent customers
Reduce fraud without affecting user experience
3D control: Credit and debit card payments at a high risk of fraud. To address this problem, 3D Secure lets you build in an extra layer of fraud protection and ensure that you only accept card payments from legitimate customers. As an added incentive, authenticating a payment with 3D Secure shifts the liability for chargebacks due to fraud from your business to your customer’s bank.
Verifi
Founded in 2005, Verifi is an award-winning provider of end-to-end payment protection and management solutions. Verifi’s solutions provide protection from fraud, disputes, and chargebacks, enabling sellers to increase profits and provide a better customer experience throughout the post-transaction life cycle.
Order Insight: Enrich the Customer Experience
Order Insight connects sellers to issuers to provide customers with seller business and purchase details in real-time, at point of inquiry to clarify confusion and prevent disputes.
Issuers and cardholders access detailed purchase information from sellers via a global data-sharing network to prevent disputes at first customer inquiry.
Easily identify friendly or first-party fraud
Reduce customer billing confusion
Improve the customer experience
Access global network of Visa issuers
Total Dispute Management solutions leverage Visa’s network to provide protection from fraud and non-fraud disputes, increasing profits for payments stakeholders and enhancing customer experience. Verifi’s PREVENT solution enables cardholders and issuers to validate sales and combat friendly fraud at the inquiry stage.
Dispute Resolution: Resolve Pre-Disputes Quickly and Easily
The RESOLVE solution suite enables sellers to resolve fraud and non-fraud disputes at pre-dispute stage to stop chargebacks from ever occurring and avoid impacting dispute ratios and monitoring programs.
A pre-dispute occurs before a chargeback is filed. It is initiated when a cardholder challenges a transaction with the intent to dispute its legitimacy.
Pre-Dispute Resolution:
Rapid Dispute Resolution (RDR): Automatically resolve pre-dispute cases with participating RDR issuers using a robust decision engine,customized by seller for real-time resolution.
Cardholder Dispute Resolution Network™ (CDRN®):Resolve pre-dispute cases directed by participating CDRN issuers within 72 hours by seller-initiated refund.
Coming soon
Dispute Representment: Recover Revenue Lost to Disputes
Verifi’s RECOVER solution enables sellers to maximize wins on represented disputes – expertly managed by our team.
Dedicated team of dispute representment specialists
We do all the work for you
On-demand, scalable resources
Control which cases to represent
Best case evidence to maximize your wins
In-depth real-time reporting
Supports disputes with Visa, MC, AMEX, Discover
Notifications: Reduce Risk and Prevent Future Disputes
Leverage direct delivery of fraud and dispute notifications post-authorization to reduce payment risk:
Improve link analysis and fraud analytics
Enhance and inform fraud detection & modeling
Use data to track trending fraud rate
Sellers can leverage reported fraud and dispute data to prevent risk:
Block reported cards
Prevent future fraud attempts
Enhance internal fraud analytics
Ethoca
Coming soon
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