Inform
Notifications
Reduce Risk and Prevent Future Disputes
Notifications
Fraud Notifications
Dispute Notifications
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
How it Works
Direct delivery of fraud and dispute notifications provides sellers with valuable information to enhance business operations.
- Fraud Notice Confirmed fraud
- Dispute Notice Visa fraud & non-fraud
- Payment Cancellation Notice Cardholder stop payments
- Exception File Listing Notice Lost/stolen Visa cards
Notification Types
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
- Receive all Visa fraud and non-fraud disputes from a single integration
- Identify operational and service changes to improve customer experience
Benefits of Verifi’s INFORM Solution
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
