Your Risk and Dispute Strategy

Reduce Risk and Prevent Future Disputes

With Verifi’s INFORM solution, sellers can leverage fraud and dispute data to reduce payment risk and stop potential future losses. 

Sellers have access to all Visa fraud and dispute notifications to enhance business operations

  • Link Analysis
  • Fraud Modeling
  • Fraud Trending Analysis

How It Works

Eliminate the need for multiple TC40 data files by receiving all Visa dispute and fraud notifications through Verifi’s INFORM solution.

Fraud Notice

Fraud Notice

  • WHAT IT IS: Receive all Visa confirmed fraud notifications (TC40) from a single source
  • HOW TO USE IT: track fraud rates, improve link analysis, modeling, and fraud analytics
Dispute Notice

Dispute Notice

  • WHAT IT IS: Receive all Visa fraud and non-fraud disputes from a single course
  • HOW TO USE IT: Identify operational and service changes to improve customer experience 

Benefits of Verifi’s INFORM Solution

Access Global Network

Access a Global Network

Data leverages the Global Visa Network to source dispute and fraud notifications

Quicker Delivery

Quicker Delivery

Dispute & fraud notifications are received up to 2 days quicker
than other sources

Flexible Formats

Flexible Formats

Files are CSV, allowing sellers to manipulate the data to suit their own models


  • Flexible options to receive notices through API, batch, or portal to suit your needs
  • Improve link analysis and fraud analytics
  • Enhance fraud detection, modeling, and manual review
  • Use fraud data to track trending fraud rate

The Dispute Management Process

Total Dispute Management solutions leverage Visa’s network to provide protection from fraud and non-fraud disputes, increasing profits for payments stakeholders and enhancing customer experience. Verifi’s INFORM solution enables sellers to receive notification of fraud and disputes to reduce risk and prevent future fraud.


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Reduce Risk & Protect Against Fraud – Contact Us!

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Call us at (323) 655-5789
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