Alternatives to ChargePay

Compare ChargePay alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to ChargePay in 2025. Compare features, ratings, user reviews, pricing, and more from ChargePay competitors and alternatives in order to make an informed decision for your business.

  • 1
    ChargeSentry

    ChargeSentry

    ChargeSentry

    Never respond to another chargeback! Stop wasting your time responding to chargebacks or losing money. ChargeSentry wins back your revenue automatically! 1. Simple transparent monthly pricing 2. No Integration required - Instantly connect your merchant account 3. Fully automated - We enrich and respond to your chargebacks automatically. We back our service with a risk-free guarantee - If we don't win the value of our subscription, you get your money back! Responding to your chargebacks is clumsy and time-consuming. Ineffective responses and lack of proper evidence cause poor results. Other chargeback response services require long contracts, lengthy integration, and usually still require you to do something. We started ChargeSentry to help small and medium-sized e-commerce merchants, just like you, eliminate the friction of responding to your chargebacks and ending revenue loss.
    Starting Price: $99.95 per month
  • 2
    FUGU

    FUGU

    FUGU Risk

    FUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as EVERY PAYMENT COUNTS! WORKING MONTH-2-MONTH - ZERO RISK, NO COMMITMENT! FUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes. As part of FUGU's motto - "EVERY PAYMENT COUNTS", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry. FUGU is a must-have solution for any business that accepts online payments, such as: 1. eCommerce websites - supporting all platforms (including the Shopify app) 2. Payment getaways 3. SaaS 4. Investments companies \ exchanges 5. Gaming\Casino 6. Banks, creditcards, etc 7. Chargebcks guarante
  • 3
    BlueSnap

    BlueSnap

    BlueSnap

    BlueSnap's All-in-One Accounts Receivable Automation solution, formerly Armatic, is the highest rated software solution for Payment Processing, Billing/Invoicing, Recurring Billing and Subscription Management. Billing and Invoicing: Create beautiful invoices with our powerful invoice editor synced into your accounting system. Provide a customer portal, automatic charging, payment collection, and apply late fees. Recurring Billing & Subscription Management: BlueSnap provides enterprise-class subscription billing management for fast-growing businesses worldwide. Enable trial periods, manage plans, or prorate subscriptions. Payment Processing: BlueSnap is processor agnostic and provides integrations to all types of payment solutions from credit card payments, ACH, SEPA to wires. We handle partial payments, automatic failed payment retry, and automatic payment recovery.
    Starting Price: $35/user/month
  • 4
    VyaShield
    VyaShield’s chargeback automation helps you recover more revenue by reducing and eliminating chargebacks. With our graphical reporting tools and realtime analysis, you can easily monitor and identify the sources, saving you money. Our reporting tools and real-time analysis help you monitor and identify transactions. Responding to a chargeback alert normally requires 30 minutes of manual work for a merchant. Our platform automates that process for merchants helping them reduce chargebacks up to 73% in our experience. VyaShield’s native support of Visa’s 3DSV2 will also reduce the merchant’s chargeback exposure. For those merchants who have experienced fraudulent charges or friendly fraud, this is a game changer in self-protection. Our Visa Merchant Purchase Inquiry (VMPA) integration empowers you to head off chargebacks prior to any potential revenue loss. Our turnkey solution integrates multiple platforms designed to guard and protect your activity.
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    ChargebackHelp

    ChargebackHelp

    ChargebackHelp

    ChargebackHelp provides merchants with full-spectrum dispute coverage against fraud, friendly fraud, and chargebacks. CBH+ integrates your transaction data with the most effective tools to deflect disputes, resolve chargebacks and recover revenue from friendly fraud. ChargebackHelp prevents disputes, reduces chargebacks and recovers merchant revenue lost to fraud. Our platform simplifies the dispute process into a single endpoint where you can monitor all your disputes and understand the process accurately, in dollars and sense. Reduce chargebacks by up to 40% and win disputes through representment. It’s your revenue; keep it with ChargebackHelp. CBH+DEFLECT extends the merchant’s reach into disputes at the point of cardholder inquiry. Transaction data is sent in real time for the cardholder and their bank to access on demand. So when a cardholder calls their bank to raise a dispute, your company information prevents them from raising disputes in the first place.
  • 6
    Midigator

    Midigator

    Midigator

    Businesses of all sizes, from startup merchants to large financial institutions, use Midigator technology to prevent, fight, and analyze chargebacks. Midigator provides a comprehensive, multi-layer approach to resolving disputes and preventing chargebacks. Refund transaction disputes to avoid chargebacks, prevent threshold breaches, and keep merchant accounts in good standing. Identify the underlying reason for transaction disputes and solve issues at their source. Trade temporary solutions for long-term prevention. Match chargebacks to their original order data to more easily locate compelling evidence and deliver a complete reporting experience. Optimize ROI. Only fight what you can win, customize responses by reason code, and pay less to recover more revenue. Manage chargeback responses with unmatched efficiency. Minimize labor-intensive, time-consuming tasks.
  • 7
    Chargeback

    Chargeback

    Chargeback.io

    Chargeback is an automated chargeback prevention service designed to do exactly what its name suggests—prevent chargebacks. This innovative platform alerts you to transactions where a customer has just initiated a chargeback request, enabling you to automatically refund these transactions before they escalate. This proactive approach significantly reduces your chargeback rate, leading to lower fees and fewer disputes with payment processors. The system's automated alerts notify you of incoming chargeback requests 24-48 hours before they are officially filed, giving you ample time to issue a refund and prevent the chargeback from proceeding. Chargeback operates seamlessly in the background, providing peace of mind and maintaining positive relationships with payment processors. There are no onboarding fees, contracts, or monthly minimums. You only pay when Chargeback provides an alert, making it a cost-effective solution tailored to your needs.
    Starting Price: $35/alert
  • 8
    Kount

    Kount

    Kount

    Industry-leading protection for the entire customer journey – from account creation and login to payments and disputes. Reduce chargebacks, manual reviews, and false positives to increase approval rates and revenue. Identity Trust is the ability to establish the level of trust for each identity behind every payment, account creation, and login event. Linked by AI, Kount’s Identity Trust Global Network TM combines trust and fraud signals from 32 billion annual interactions to block fraud in real-time, and to enable personalized customer experiences. Quick and accurate identity trust decisions deliver safe payments, account creation and login events while reducing digital fraud, chargebacks, false positives, and manual reviews. Decrease false positives. Reduce false positives and friction. Take the guesswork out of decision orders. Accurate identity trust decisions can prevent false positives that can cause friction for good customers. Accept more good orders and increase revenue.
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    ChargebackStop

    ChargebackStop

    ChargebackStop

    ChargebackStop is an automated chargeback prevention and recovery platform that helps businesses reduce dispute rates and recover lost revenue. The platform uses tools like Ethoca Alerts and Verifi RDR to detect and prevent chargebacks before they occur. Customers typically see a 95% reduction in dispute activity within two months of using the platform. ChargebackStop also helps craft effective responses to win more chargebacks and recover revenue. By controlling chargebacks and mitigating risk, businesses can safely lift restrictive fraud rules and accept more payments, increasing revenue by 5-8%. Trusted by startups to enterprises, ChargebackStop simplifies chargeback management for better business growth.
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    MidMetrics

    MidMetrics

    MidMetrics

    MidMetrics™ brings clarity to chargeback management for enterprises by integrating chargeback prevention, dispute resolution and analytics in a single platform. Monitor and report on all of your chargeback activity in one place. Stop building spreadsheets! Quickly view and respond to all chargebacks and prevention alerts in one place. Eliminate the guesswork! Accurately pinpoint what's driving chargebacks up and monitor and track performance of all merchant accounts. No more logging into multiple portals or waiting for monthly reports! Access real-time chargeback and merchant account reporting. All of the chargeback services, software and support your business needs. Tools and insights for managing chargebacks, protecting merchant accounts and minimizing revenue loss. Automatically pulls in chargeback and alert details from your providers. Stop logging into multiple portals. Consolidates all your chargeback data. Pinpoint and address vulnerabilities that are driving your chargebacks up
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    Chargebackhit

    Chargebackhit

    Chargebackhit

    Chargebackhit is a comprehensive platform designed to help merchants reduce chargebacks and fraud by up to 90%. It offers a unified source of data combined with proprietary technology to boost efficiency and return on investment in chargeback prevention. A unified source of data with a layer of proprietary technology aimed at boosting efficiency and ROI of chargeback prevention. Prevent disputes and save your revenue by sharing enhanced transaction information with issuers and customers in real time. The customer contacts the issuer with a transaction dispute. Save revenue through increased customer loyalty and zero billing confusion. Cuts costs by exterminating friendly fraud and stopping disputes before they count against CHB ratios. Empower clients to see purchase details in issuer apps and online banking. Improves bank relations after lowering seller dispute ratios. Improve customer satisfaction by reducing chargeback and dispute times.
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    Disputifier

    Disputifier

    Disputifier

    Our system automatically generates & submits highly customized responses proven to increase your dispute win rate. We use advanced ML algorithms to predict & cancel orders that will result in a chargeback, allowing you to accept more orders and scale with confidence. We fight thousands of disputes monthly, allowing us to split test dozens of approaches. This means your responses will be data-driven and extremely effective. You can use Disputifier on as many Shopify stores as you want. However, each store will have a different Disputifier account. This allows you to customize your response templates and notifications to fit each store perfectly! Disputifier is your one-stop solution to preventing and fighting disputes/chargebacks. We use advanced algorithims and AI to analyze thousands of data points and make the most informed decisions possible.
    Starting Price: $0.05 per order
  • 13
    Verifi

    Verifi

    Verifi

    Verifi stands above the crowd as an innovative and reliable partner, dedicated to creating simple solutions that deliver value for today’s sellers, issuers, and acquirers. We work hand-in-hand with our partners to provide solutions that are scalable to your business needs. Sellers can process refunds or cancellations for non-fraud and confirmed fraud, avoiding a dispute. Verifi’s expert team handles all dispute management to maximize wins and recover revenue lost to disputes. Cardholder can review enhanced seller and transaction data to confirm purchases. Improve cardholder experience with enhanced details in online and mobile banking. Obtain automated, real-time resolution for pre-disputes based on seller-defined rules. Supports a better cardholder journey with fast and final resolution. Issuers already sending dispute traffic, globally connected to sellers.
  • 14
    Chargebacks911

    Chargebacks911

    Chargebacks911

    Chargebacks911® provides true end-to-end chargeback prevention and remediation technology. Their unique approach to risk mitigation and profit recovery is based on real-world experience and proven results. Cb911’s global, scalable solutions and exclusive technologies enhance every touchpoint in the chargeback chain. From standardized processes for banks & FIs, to award-winning chargeback prevention/revenue recovery for merchants, their patent-pending mix of AI and human analysis maximizes chargeback management. Designed for fast, flexible implementation, the company’s products are 100% agnostic for seamless integration with existing systems. Maintaining PCI1 (highest level) and SOC 2 compliance ensures all security standards are met or exceeded. Chargebacks911 boasts more integrations and partnerships—as well as more experience and data on the chargeback process—than any other provider. Cb911 has been named Best Chargeback Management Program, Best B2B Software and more
    Starting Price: $99 per month
  • 15
    iNymbus

    iNymbus

    iNymbus

    iNymbus DeductionsXchange resolves and disputes deductions and chargebacks automatically while increasing speed and efficiency by 30X. DeductionsXchange introduces cloud robotic automation for uploading denied claim packets to retail vendor portals and submitting disputes on the customer’s behalf. Not only are processing costs reduced dramatically via the elimination of manual labor, but companies can also take back revenue from previously invalid and undisputed chargebacks and deductions.
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    Shieldify

    Shieldify

    Shieldify

    ​Shieldify is an AI-powered platform designed to assist businesses in managing and mitigating chargebacks, thereby safeguarding merchant accounts from potential penalties and account closures. By automating the dispute management process, Shieldify enables companies to allocate resources more efficiently, focusing on growth rather than manual chargeback handling. Shieldify's proprietary chargeback management algorithm enhances the likelihood of winning disputes and accelerates the resolution process. Additionally, Shieldify provides in-depth analytics, offering insights into the origins and patterns of chargebacks, which helps businesses identify and address underlying issues. Features such as automatic dispute management, chargeback prevention alerts, and a comprehensive dashboard for analytics are integral to the platform's functionality.
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    PAAY

    PAAY

    PAAY

    PAAY is a leading innovative consumer authentication service for the modern merchant. We increase payment authorizations, eliminate chargebacks, and help merchants meet compliance requirements. Millions of purchases are made around the world every minute. All it takes is a click or a tap, and in that millisecond of a purchase, lives PAAY. It’s hard enough to make sales online, let alone lose them to fraudulent chargebacks or false declines. As a certified provider of EMV 3-D Secure, we authenticate buyers to protect purchases for merchants. PAAY provides issuers with additional data, so they are better informed and accept more payments. PAAY provides you with authentication data to improve internal fraud algorithms and risk-based workflows. PAAY decreases time and resources spent on disputes, manual reviews, and fraud prevention.
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    RetailPath

    RetailPath

    RetailPath

    ​RetailPath is an advanced platform designed to automate and streamline the management of retail shipping chargebacks, enabling Consumer Packaged Goods (CPG) brands to recover revenue from invalid chargebacks efficiently. It offers "zero-click disputes," allowing teams to focus on revenue-driving activities while automating the dispute process to achieve better outcomes. It features auto-proof document collection, providing secure, encrypted storage for essential documents like bills of lading, purchase orders, and invoices, ensuring all critical information is consolidated in one place. RetailPath also delivers deep analytics with real-time insights, helping teams identify and address issues promptly to enhance operational efficiency. It supports industry-leading integrations, connecting seamlessly with existing systems such as Electronic Data Interchange (EDI) providers and third-party logistics partners, facilitating automatic import.
  • 19
    ChargeGuard
    Discover how much we can recover for you with our free, no-obligation account audit. Our certified recovery specialists will work to identify the root cause, submit and manage disputes, and track recoveries while you focus on growing your business. No need for a dashboard. With ChargeGuard insights, we’ll show you which disputes are pending, denied, and approved. Plus, see total counts, chargeback types, monetary impact, and more. ChargeGuard is the easiest and most effective way to recover historical Amazon deductions and protect against new fees. Our fee model is simple, if we don’t recover deductions for you, you don’t pay us. When we do find deductions, we take a standard commission based on successful recovery. Reclaim up to 99% of chargeback fees, shortages, and overbilling with the global leaders in Amazon 1st party vendor cost recovery. Increase profitability with industry-leading Amazon deduction management.
  • 20
    Transact Clear

    Transact Clear

    Transact Clear

    Reduce costly payment disputes, and repair your reputation with a fully automated, AI-powered dispute automation technology. Transact Clear empowers you with reliable, efficient tools to quickly and easily analyze, contest, and eliminate payment disputes. If you're a merchant, payment disputes or chargeback requests make your challenging job even more difficult. Transact Clear is on your side. Our unmatched Dispute Intelligence Tools take care of your payment dispute management so you can take care of your business. We empower you to recover the most revenue, mitigate transaction risks, and fight friendly fraud. Integrate with the industry's top payment gateways to update records and retrieve disputed transaction data. CRM integration helps you mitigate risk and allows you to cancel orders, blacklist customers, and halt fulfillment- mitigating product loss.
  • 21
    Chargeblast

    Chargeblast

    Chargeblast

    Chargeblast helps subscription SaaS and e-commerce merchants defend against chargebacks. Merchants use Chargeblast to lower their chargeback rate to 0% so they are not at risk of being kicked off their payment processor (e.g., Stripe, Shopify). Chargeblast is protecting over $1bn in annual transactions.
    Starting Price: $25 per chargeback alert
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    Merchanto

    Merchanto

    Merchanto

    Chargeback deflection with the highest efficiency. Say goodbye to chargebacks with our seamless merchant-issuer collaboration. Merchanto offers an easy-to-use, all-in-one solution designed to eliminate chargebacks completely. As an official partner of Visa and MasterCard, Merchanto connects you to a global network, covering over 99% of all Visa and MasterCard issuers with just one simple integration. We enable near-real-time sharing of dispute data and transaction details between financial institutions and merchants. Supported by thousands of issuers worldwide, our platform offers pre-dispute resolution, stopping chargebacks before they even occur. Join Us Today and Safeguard Your Merchant Account Once & Forever.
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    Chargeflow

    Chargeflow

    Chargeflow

    Chargeflow is the world's first automated chargeback management solution specifically designed for eCommerce merchants. By utilizing Big Data and deep integration with your business, we are able to produce the most comprehensive chargeback evidence in the world, custom-tailored to your store, and send it on your behalf. We make it easy for you to run and scale your business without having to worry about chargebacks. Resolving chargebacks is very complex, and time-consuming task to execute. ChargeResponse® uses smart algorithms that leverage millions of data points, to introduce an unrivaled chargeback evidence response, designed to help you win more chargebacks and save you time. Get a better understanding of your business cash flow and forecast it by calculating how much money you expect to recover from ongoing chargebacks.
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    Floret

    Floret

    Floret

    ​Floret is a modern approach to handling chargebacks, designed to help brands recover lost revenue and gain transparency into their deductions. It organizes and classifies chargebacks, making them easier for teams to manage, and offers the assistance of a deduction dispute specialist with just one click. Floret provides insights into trade spend by month, UPC, retailer, and category enabling brands to manage their promotions effectively. Built for brands of all sizes, from startups to those with nine-figure annual revenues, Floret aims to automate and bring transparency to the deductions management process, allowing companies to focus on creating products that people love. Users have reported significant returns on investment, with better transparency into deduction patterns and successful recovery of rightful funds. ​
  • 25
    Chargeback Gurus

    Chargeback Gurus

    Chargeback Gurus

    Our industry expertise combined with proprietary FPR-360 technology allows us to recover 3x more chargebacks than the industry average. With access to your gateway, payment processor and sales system (CRM), we can integrate seamlessly and analyze your chargeback data and root causes in real-time, while maintaining the strictest security compliance to keep your data safe. The #1 provider of dispute analytics and Smart Chargeback Recovery; our alerts, Root-Cause Analyzer™ & 3D Secure technologies empower you to eliminate ~50% of chargebacks. Real-time chargeback source identification tells you more about your buyer's journey than any existing dispute tool or service. Root-Cause Analyzer allows you to assess 40+ data points, identify vulnerabilities, increase retention and boost customer satisfaction.
  • 26
    Concourse - Disputes
    Concourse – Disputes is a powerful disputes workflow management system that manages the chargeback life cycle from initial claim entry to final resolution for both card issuers and acquirers. Concourse – Disputes manages all aspects of the disputes management process for electronic payment transactions such as credit card, debit card, ATM, POS, and mobile transactions. This includes the creation and management of retrieval requests, chargebacks, representments, arbitration, and other dispute-related activities. Manage dispute activity based on the entire transaction life cycle. Control the initiation of dispute activities based on the characteristics of each transaction. Generate adjustments, chargebacks, representments, and other dispute-related activities. Automate the administration of network-specific dispute regulations such as Visa, MasterCard, Discover, and American Express. Integrate internal processing procedures as workflow steps within dispute plans.
  • 27
    Disputes Defender
    With chargebacks on the rise, merchants need simply, effective chargeback management software. Worldpay Disputes Defender is your answer to managing costly and time-consuming chargebacks. Let's let you focus on your top priority–running and growing your business. As the world’s largest enterprise payment solutions processor, we’ll provide the innovation and technology you need to grow and expand, around the world. We’ll enable the connections you need to get control of your payments, all from one provider. Worldpay from FIS delivers the reach, revenue and responsiveness to take payments into the future. Evolve your bank when and how you want with the cloud-native modular core platform that scales. Disputes Defender is a comprehensive chargeback solution for businesses just like yours. Let's let you focus on your top priority–running and growing your business.
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    Ethoca

    Ethoca

    Ethoca

    Ethoca is working with merchants and card issuers around the world to deliver a new range of in-depth purchase details to consumers when and where they need it most. Not only does this create an exceptional customer experience, it also stops friendly fraud and drives digital transformation. But that's just the start! When fraud strikes, recover your losses with ease. They cost time and money. Let's blow them away. Don't mistake customers for criminals — it hurts your bottom line! Your logo is a symbol of everything your business stands for, and a clear visual cue your customers recognize and trust – but that’s not all. Thanks to collaborations with leading financial institutions, we’ve transformed your logo into a powerful tool that gives consumers clarity around what they bought and who they bought it from. The goal? Eliminate transaction confusion, reduce chargebacks, extend brand presence, and elevate the customer experience.
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    ClearSale

    ClearSale

    ClearSale

    As a merchant, nothing is more important to your company than revenue. We believe fraud should never prevent you from realizing that revenue. We also believe your fraud protection solution should never get in the way of your customer experience. ClearSale provides the only complete fraud solution that addresses chargebacks and false declines — ensuring you can maximize your revenue and approve every order your good customers place with you. For website orders, as soon as the customer lands on a website page, we know where the customer came from, and we monitor the customer’s browsing activity. The algorithm is customized with fraud rules created specifically for your business, and runs on a powerful machine learning platform that quickly adapts to your unique fraud risk profile. Our fraud analysts are trained to look for reasons to approve your orders — not decline them.
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    Disputes Deflector
    At Worldpay from FIS, we understand the frustrations associated with the ever-growing challenge of chargebacks: time, cost and energy. All things you’d prefer to spend on growing your business. Chargebacks can also result in customer friction and ultimately lower sales. Some of this could be avoided if claims can be caught earlier in the dispute lifecycle. The Disputes Deflector aggregates dispute information from card brands, so you can act on customer claims faster and reduce the number of chargebacks and revenue losses. Visa and Mastercard are introducing new scheme services that seek to reduce the number of chargebacks. We leverage these services to let you supply information earlier in the dispute lifecycle. Where applicable, you can issue a refund or take other actions to prevent a dispute turning into a chargeback.
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    Bolt

    Bolt

    Bolt

    Bolt provides retailers with best-in-class customer conversion through seamless and secure one-click checkout. Leading brands like Revolve, Benefit Cosmetics, and Kendra Scott leverage Bolt's Universal Shopper Network to recognize and access rich, actionable data and insights on shopper behavior from 80M+ US shoppers. Enhancing the buying experience for shoppers by bringing speed, security, and delight to every interaction, Bolt merchants reap the benefits of more engaged, lifetime shoppers. Bolt integrates directly into retailers’ existing technology and payments stack, helping them increase conversion and boost revenue without added third-party-branded buttons or redirects. To learn more, visit bolt.com.
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    Eye4Fraud

    Eye4Fraud

    Eye4Fraud

    When you accept every order without worrying, your revenue shoots up. Plus, you’re not paying for chargebacks. Anyone can reject orders; only experts can accept with confidence. Thanks to a carefully-honed algorithm and diligent manual verification team, we have an overall 98.6% approval rate, with many industries enjoying a 99.7% approval rate — the highest rate in the industry, period.Every order, including phone orders, is put through our cutting-edge AI system. This system uses Persona™ and Dynamic Scoring™ technology to go deeply into your customer's profile and make sure everything is legit. If our AI detected something suspicious, it flags the order — then hands it over to our trained agents who do in-depth, hands-on research to make a determination. More good orders and less chargebacks means more money stays where it should in your pocket. And that’s before you even consider the time saved.
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    SupplyPike

    SupplyPike

    SupplyPike

    Fight deductions, meet OTIF goals, and maximize cash flow in the built-for-you platform, powered by machine learning. See every dollar that’s taken from your checks and dispute deductions in less than thirty seconds! No more manual data entry. Get clear analysis to discover and resolve issues in your supply chain before they hit your bottom line. Retail deductions shouldn't decimate your cash flow. We'll show you every deduction in one place and help you fight back. Say hello to higher recovery rates. Say goodbye to filling out long and tedious forms with one-click deduction disputes. We'll monitor the status of your disputes for you and notify you of updates from the retailer. We automatically locate all of the documents you need to successfully dispute invalid deductions, like Proofs of Delivery and Bills of Lading, and automatically attach these to your disputes.
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    Salviol

    Salviol

    Salviol

    In today’s interconnected world, various challenges are encountered by organizations across diverse sectors. These are global issues that necessitate unwavering attention and proactive solutions. Revenue assurance problems revolve around the challenge of ensuring that organizations collect and account for all the revenue they are entitled to. Identifying and collecting all revenue sources; preventing losses from errors, fraud, or inefficiencies.​ Managing disputes, chargebacks, and refunds to maintain trust. Ensuring accurate records to prevent revenue discrepancies. ​Adhering to agreements to prevent revenue leakage. Minimizing revenue loss with accurate customer billing. Managing public sector budgets to ensure proper fund usage. Mitigating unauthorized transactions and fraudulent claims. Meeting industry regulations to avoid penalties and reputational damage. Addressing problems with massive amounts of unstructured data.
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    Signifyd

    Signifyd

    Signifyd

    eCommerce fraud prevention that merchants and companies can trust. Signifyd’s Commerce Protection Platform comprises three distinct solutions — Revenue Protection, Abuse Prevention and Payments Optimization, that together remove the stress of eCommerce fraud prevention, abuse and payment regulation and thereby free retail professionals to focus on vital business initiatives and strategies. With cybercrime and devastating data breaches on the rise, it’s easy to give in to fear. Learn how to protect your business while supporting commerce across channels, across borders and with seamless checkout. Harness our global Commerce Network™ to create seamless customer experiences while eliminating fraud and abuse. Signifyd’s 100% financial guarantee against fraud and abuse gives you the confidence to automate payments at scale. Shopper knowledge is power. Signifyd helps merchants approve 5‑7% more orders on average.
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    Riskified

    Riskified

    Riskified

    Riskified is an advanced eCommerce fraud prevention tool designed to drive sales and reduce management costs. As a reliable end-to-end card-not-present (CNP) fraud software, Riskified helps businesses prevent online fraud by reviewing, approving, and guaranteeing their orders. With Riskified, every approval is covered by a chargeback guarantee in case of fraud. Additionally, Riskified’s quick, frictionless review process enables retailers to boost their sales and expand confidently to new markets.
    Starting Price: $0.01/month
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    Chargeback Defense

    Chargeback Defense

    Chargeback Defense

    Integrated with many popular payment gateways. This allows us to update records and retrieve disputed transaction data. Track the lifecycle of a disputed transaction from an RMI to a pre-arbitration response. Review dispute events with attached documentation. System webhooks can be used to be sent when new chargebacks or alerts are created. OnChange status changes on records can be sent for chargebacks or alerts. We utilize specific functions from a CRM to help mitigate risk. Cancelling orders, blacklisting customers, adding notes are included features of our system. Collaborative data reporting specifically designed for disputes. Many unique reports can help deliver insights quickly for decision-making. Our Merchant API allows merchants to add new MIDs instantaneously for services. This eliminates set up forms, spreadsheets and welcome emails/calls. New advanced software will search and auto-match transactions to disputes and for alerts.
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    Quavo

    Quavo

    Quavo

    There’s a better way to manage fraud and disputes. Quavo’s Disputes as a service offering features automated software, human intelligence services, and AI technology that combine to fully automate your fraud and dispute process. Stop letting manual processes and regulatory deadlines hold you back. With Quavo, financial institutions and Fintech organizations can reduce losses, ensure compliance, and deliver real-time resolutions, all while significantly reducing operational overhead. Start automating for tomorrow, today. It’s time to modernize your fraud and dispute management process. Stop relying on manual workflows, spreadsheets, and PDFs and start leveraging automation, AI technology, and human intelligence solutions with Quavo’s Disputes as a Service offering. Quavo's experts comb through pages of regulatory bulletins and apply the latest updates to our software so your team can focus on strategic business goals unhindered.
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    Y2Payments

    Y2Payments

    Y2Payment Systems

    Superior, high speed, secure payment processing system without bundled or tiered rate structures tailored to your business needs. We work with all online business types. Any entity that takes credit card and/or pay by phone. Y2Payments can simply review one of your statements and detail out all the fees you are currently charged for and where you will save money – today. We work with resellers and white label partners of our world class payment gateway products. Every business needs a trustworthy platform that offers all types of transaction and payment options to make working with your business seamless. We will advise you as to the best payment solution for streamlining your business operations to enable you to automate and grow your revenue streams and shatter your business goals.
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    Justt

    Justt

    Justt

    Justt is the world's first fully automated, AI-based, chargeback solution that lets you recapture profit, at scale.
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    Confido

    Confido

    Confido

    Confido helps CPG brands understand and optimize the up to 30% of revenue spent on retailer and distributor deductions/billbacks. With Confido, brands can track their deductions and automate manual workflows like cash application, deduction management, and trade planning. Key Features: Cash Application - Process retailer/distributor payments in seconds. Track deductions by reason, retailer, product and more Disputes - Automate support gathering and dispute submission to recover invalid chargebacks Trade Promotion Management - Plan upcoming promotions in seconds and track actuals and lifts automatically
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    ACI Secure eCommerce
    Enable customer journeys, accept all payments, prevent fraud and optimize your payments strategy for maximum conversion with a minimal cost of ownership with our true payments orchestration platform. Optimize every element of the payments journey, from the checkout experience to offering the right payment methods, to receiving funds in your bank account. Optimize authentication, control fraud and chargebacks, and orchestrate multi-acquirer setups. Orchestrate your payments setup to reduce costs and improve customer experiences. Our dedicated, multilayered fraud prevention capabilities provide a robust framework to minimize the impact of fraud. Deep sector expertise, advanced machine learning capabilities, a global team of fraud experts, and fraud strategies tailored to individual merchant needs result in reduced chargeback rates, lower operational costs and optimized acceptance rates.
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    Sift

    Sift

    Sift

    Sift’s Digital Trust & Safety suite is every fraudster's nightmare. We secure your business at scale support explosive growth. Proactively stop account takeover, payment fraud, and scam content from destroying your brand's integrity. So: what’s your goal?
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    Vesta

    Vesta

    Vesta

    Vesta is the fastest, best-performing, most fully-featured, most widely used and the only fraud protection company with 25 years+ of experience in eradicating fraud for the largest Telecom companies in the world Our best-in-class AI + Machine Learning are built on top of 25+ years of experience in eradicating telecom payment fraud. Orchestrated transactions leverage multiple processors to get higher authorization levels and fight fraud at the transaction level. Our strategic relationship with Stripe allows us to utilize their fast, reliable network in 40+ countries. We utilize other top processors, too, regionally. Our Network Fraud Detection team never rests, just like your customers. Middle-of-the night fraud attacks are defeated instantly, wherever and whenever they hit.
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    OpenPath

    OpenPath

    OpenPath

    Give your consumers the payment alternatives they desire, increase sales with our frictionless payments, and take advantage of the most powerful eCommerce solutions available to you today. With extensive payment details, you can learn more about your customers' sales and receive fast warnings when payments require your attention. For increased volumes OpenPath provides all the tools to keep your payments moving, including redundancy, multi-processor business logic, intelligent cascading, subscriptions, and more. Customers who complain about fraudulent charges will wreak havoc on your internet reputation. We stop if and notify you of any questionable activity so that you can deal with it before it becomes a problem. Chargebacks can be automatically refunded before they become chargebacks, representations can be managed with extra details about transactions, and original orders can be located from the chargeback data that is supplied by a payment processor.
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    Sensfrx

    Sensfrx

    Sensfrx

    Sensfrx is a powerful fraud prevention platform designed to safeguard businesses from various types of fraud, including account takeovers, chargebacks, bot interference, and fake registrations. It uses advanced AI and machine learning to detect malicious activities in real time, ensuring seamless user experiences while protecting sensitive data. By analyzing user behavior, device fingerprints, and transaction details, SensFRX detects suspicious activity early. For example, it blocks stolen credentials during login, stops fake identities at sign-up, and flags scams using real-time risk scoring. Its self-learning algorithms respond instantly to threats, reducing false alerts while stopping fraud before damage occurs. The platform is highly customizable, allowing businesses to set their own fraud prevention rules and policies, making it adaptable to various industries, from e-commerce to banking.
    Starting Price: $29/month
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    NoFraud

    NoFraud

    NoFraud

    Eliminate Chargebacks while approving more orders with a Pass/Fail decision. NoFraud fights to approve transactions, not block them. Our highly-tuned solution is focused on lowering false-positives and allowing more legitimate transactions through, positively benefiting your bottom line. Get undisturbed order flow at every scale, for your business and your customers. NoFraud won't cause delays for customers placing orders and will keep your anti-fraud campaign steady through employee turnover and fluctuating order volume. Manual review is time-consuming, costly and relies on the fraud expertise of the merchant or employee doing it. NoFraud eliminates the need for manual review. No commitments. No long-term contracts. No setup fees. A plan to match your needs.
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    nSure.ai

    nSure.ai

    nSure.ai

    nSure.ai specializes in payment fraud prevention for industries such as gaming, prepaid and gift cards, and cryptocurrency. Their adaptive AI technology provides each client with a dedicated model trained on their specific data, focusing on behavior patterns to effectively mitigate modern, scalable fraud. This approach enables nSure.ai to deliver high-accuracy decisions in under 500 milliseconds, achieving approval rates of up to 98% and offering a chargeback guarantee, thereby generating zero-risk net incremental profit for their customers. The company's solutions are designed to reduce transaction decline rates by 90%. nSure.ai delivers to each customer a dedicated API documentation based on your very specific purchase flow, that allows you to deploy in 15 days. Verification tools are not payment fraud prevention tools. Reduce customer verification to the strict minimum required and clawback those conversions. ‍
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    BuySafe

    BuySafe

    BuySafe

    BuySafe instills trust in shoppers through an online shopping guarantee that results in higher conversion rates and repeat buyers. Your shoppers receive three additional benefits with their purchase, free of charge. If your shopper does not receive the products or services ordered in accordance with your terms of service, we’ll help to resolve the problem or issue a refund of up to $1,000. If the price goes down on your site within 30 days of purchase, BuySafe will reimburse your shopper the difference, up to $100. In the event your identity is stolen, during the 30 days of coverage, we will provide access to identity recovery services, and reimburse expenses up to $10,000. The sitewide trustmark is shown in the bottom left or right-hand corner on all pages of your site. New visitors can shop with confidence knowing your site has been verified by a trusted third party. The product page trustmark is shown on each product page, typically under the add to cart button.
    Starting Price: $60 per month
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    Accertify

    Accertify

    Accertify

    We solve your digital identity and financial fraud risks, making it simpler to protect your organization. As former in-house fraud and risk managers, we understand the sophisticated and complex threats your organization faces daily. We’ve built the most comprehensive platform available to solve your digital risks. Do you have a reactive approach to fraud prevention? Always feel a step behind? Our comprehensive portfolio of fraud management solutions puts you in control so you can proactively identify online fraud threats. We return a real-time risk assessment for every transaction using our award-winning technology that analyzes transaction risk using criteria such as device intelligence, behavior analysis, location data, customer attributes, payment information, and information on the purchase and related transactions. Then we use state-of-the-art machine learning models and established rules to identify good customers, reduce manual review, and highlight risky transactions.