INFORM Solution
Enhance your payment strategy with fraud and dispute notices
Leverage Fraud and Dispute Data to
Reduce Risk and Future Loss
Access Visa fraud and dispute notifications to enhance business operations
with link analysis, fraud modeling, and fraud trending analysis.
Fraud Notice
Receive all Visa confirmed fraud notifications (TC40) from a single source to easily track fraud rates, improve link analysis, modeling, and fraud analytics.
Dispute Notice
Receive all Visa fraud and non-fraud disputes from a single source to easily identify operational and service changes and improve customer experience.
Flexible Formats
CSV format allows merchants to easily work with the data. Notices can be received by API, batch, or portal.
Perspective
Improve link analysis and fraud analytics
Modeling
Enhance fraud detection, modeling, and manual review.
Daily Reports
Use fraud data to track trending fraud rate.
Customer Stories
Learn how businesses benefit from partnering with us.
Order Insight Digital In Action
See how collaboration and data sharing in the dispute ecosystem to allow merchants and issuers to prevent disputes before they become chargebacks
2023 Fraud and Payments Report
Industry research that explores perspectives of consumers, merchants, and issuers on popular payment topics.
Verifi’s RESOLVE solution
Find the pre-dispute opportunity zone! With Verifi’s RESOLVE solution, issuers can achieve quicker resolution and decrease inbound dispute volumes.
