PREVENT Disputes

Order Insight® helps your customers recognize transactions and avoid disputes

Prevent Banner

Combat friendly fraud and defend your business
against unnecessary disputes

Provide issuers and cardholders with detailed purchase information in real time
to validate sales, enrich the customer experience, reduce customer billing
confusion, and deflect first-party misuse, also known as friendly fraud.

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Cardholder Digital Experience

Customers access digital receipts in their online portal  or mobile app

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Call Center Experience

Call center agents access enhanced transaction detail through back-end banking platform

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Fraud Dispute Deflection

Qualified transaction data can validate Visa 10.4 disputes as invalid, blocking future disputes

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Prevent Disputes

Make it easy for customers and issuers to review purchase details at transaction inquiry, to combat friendly fraud, preventing unnecessary disputes and fraud claims.

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Improve Customer Experience

Empower your customer with simple, on-demand access to order details to self-resolve purchase inquiries with participating issuers.

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Enhanced Deflection

For 10.4 reason code disputes, Order Insight provides structured merchant data to Issuers confirming the purchase as legitimate, blocking any future dispute.

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Daily Reports

Secure File Transfer Protocol provides flexible reporting formats to suit your business analysis needs including Inquiries, Deflections and Reversals.

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Enrich the customer experience

Issuers and cardholders access detailed purchase information from sellers via a global data-sharing network to prevent disputes at first customer inquiry.

Get in touch with us

Enhance deflection of Visa 10.4 disputes with CE3.0*

Deflect first-party misuse Visa 10.4 disputes with enhanced qualified transaction detail. Order Insight provides qualified merchant data to Issuers to identify and block first-party misuse, reducing fraud and dispute ratios at the pre-dispute stage. Learn more >

Global Network of Issuers

One integration connects you to a global network of over 99% of all Visa issuers and expanding coverage of non-Visa issuer portfolios.

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183k

deflections

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27+ million

in deflected disputes

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45-70%

of eligible disputes deflected

Customer Stories

Learn how businesses benefit from partnering with us.

OrderInsightDigital

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

Watch Video

2023FraudPaymentsReport

2024 Fraud and Payments Report

Industry research that explores perspectives of consumers, merchants, and issuers on popular payment topics.


Free Download

ResolveSolution

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.


See How it Works


Get a free assessment today!
Call us at (323) 655-5789
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