Verifi

Protect Payments - Boost Profits

Reduce Risk and Prevent Future Disputes for Sellers

 

 

Notifications

Fraud Notifications

Dispute Notifications

 

Sellers can 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

 

 

Direct delivery of fraud and dispute notifications provides sellers with valuable information to enhance business operations.
bulb Fraud Notice Confirmed fraud
bulb Dispute Notice Visa fraud & non-fraud
bulb Payment Cancellation Notice Cardholder stop payments
bulb Exception File Listing Notice Lost/stolen Visa cards
Fraud Notice

Fraud Notice

  • Receive all Visa confirmed fraud notifications (TC40) from a single integration
  • Track fraud rates, improve link analysis, modeling, and fraud analytics
Dispute Notice

Dispute Notice

  • Receive all Visa fraud and non-fraud disputes from a single integration
  • Identify operational and service changes to improve customer experience

 

Protect Your Payments

Sellers can leverage reported fraud and dispute data to prevent risk

 

  • Block reported cards
  • Prevent future fraud attempts
  • Enhance internal fraud analytics


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