Fraud & Chargebacks
Manual reviews, disputes, and false positives eating up time and focus.
Key services
Transaction review and fraud checks
Chargeback handling and evidence submission
Dispute tracking and documentation control
Why choose us
Clear dispute workflows
On-time evidence submission
Structured fraud documentation
We handle day-to-day fraud and dispute workflows — and help put a workable structure in place where none exists yet.
Typical tasks include:
Reviewing flagged and suspicious transactions
Investigating potential fraud cases
Preparing and submitting chargeback evidence
Communicating with payment providers and banks
Tracking dispute deadlines and responses
Handling false positives and blocked orders
Building and maintaining dispute documentation
Setting up basic rules, templates, and checklists
Tracking win/loss rates and recurring patterns
Is your task not on this list?
Let’s look at it together.
If it’s part of daily operations, we can usually cover it.