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A Short History of Payments
Interchange Fees Overview
Credit Card Economics
Payment Trivia
Basic Transaction Flow
Authorization and Settlement Process
Payments Value Chain
Payment Facilitators
Risk Management
Payment Acceptance
Account Retention
Consulting and Education
Product Management
Process Improvement
Quality Consultants
World Class Payment Vendors
Contact Us
Home
A Short History of Payments
Interchange Fees Overview
Credit Card Economics
Payment Trivia
Basic Transaction Flow
Authorization and Settlement Process
Payments Value Chain
Payment Facilitators
Risk Management
Payment Acceptance
Account Retention
Consulting and Education
Product Management
Process Improvement
Quality Consultants
World Class Payment Vendors
Contact Us
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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