Risk Ecosystem

As an ISO/Acquirer or Merchant, understanding and properly managing your RISK Ecosystem is essential in achieving and maintaining profitability. Chargeback Guardian understands this challenge and has created SaaS available solutions to assist your business and increase your profitability.

To reduce your exposure, understanding CNP risk is important but guarding yourself is critical.

Chargeback Guardian's Holistic RISK Solutions

• Compliancy
  Ensuring that your CNP Merchants remain complaint is both a critical and difficult business management task. Our compliancy tools enable you to better manage your compliancy concerns.
• Transaction Monitoring
  Utilizing our patent pending transaction monitoring platform, our system performs Comprehensive Fraud Detection, Deep Transaction Analysis and Layered Filtering.
• Managing Chargebacks
  CNP Merchants that are asked to control their own chargebacks, without a system in place, all too often create a crisis. Offer your merchants our proven chargeback management solutions and keep your merchants processing longer.
• Chargeback Insurance
  Protect your company from losses due to uncollectible chargebacks. These include acts of fraud by the merchant and merchant insolvency. Our Chargeback Insurance supports US and International Banks/ISOs. We provide auto-approval for most MCC's which is 100% backed by a leading, world-wide insurer. Dramatically reduce the RISK associated with chargebacks through our Insurance program.
• Analytics
  Visibility into your merchants' CNP transactions is already paramount to charting the best course of action when problems arise. ISO/Acquirers without this transparency are more apt to make uninformed decisions and encounter serious consequences. Our tools give you more access to greater information.