Are you in Visa's High-Risk Merchant Monitoring Program?  
High chargeback rate eating into your profits?  
​Worried about compliance issues?

We can help you manage all your Risk Management needs.

Chargeback and Dispute Management

• Chargeback rate management
• Visa's Chargebacks Monitoring Program - Workout Programs for High-Risk Merchant (Goto)
• Best Practices for avoiding chargebacks
• Customer service strategies to avoid chargebacks
• Transaction disclosure strategies to avoid chargebacks
• Operational issues that may be resulting in chargebacks
• Revenue model incompatibilities with product pricing strategies​ that may be encouraging chargebacks

Fraud

• Transaction monitoring
• Account monitoring
• Authorization policies and parameters​

Compliance

• Card Network/Brand Operating Regulations
• Governmental Regulations
  - Reg E, Reg Z, Reg CC
  - KYC, CIP, AML, OFAC​
  - Money transmitter licenses
  ​- PCI Compliance​

Policies and Procedures

• Refunds
• Fee waivers
• Account closures
• Financial and payment data controls