Clearly Payments

FEBRUARY 7, 2024

Chargeback Rate The chargeback rate measures the percentage of transactions that result in chargebacks, which occur when customers dispute a transaction with their card issuer. Monitoring chargeback rates helps merchants identify potential fraud or disputes and implement preventive measures to mitigate risks.

Process 98

Process PCI DSS Processing Costs Settlement 98

Stax

JANUARY 8, 2024

Common risk management strategies for PayFacs include proper merchant vetting and onboarding, transaction monitoring and fraud prevention, chargeback mitigation, KYC/AML compliance, and data breach prevention. You should also have contingency plans or initiatives in place to mitigate the impact of a risk.

Risk Management 88

Risk Management Risk Money Laundering Mitigation 88

M2P Fintech

DECEMBER 17, 2024

Self-service capabilities enable merchants to update information, manage payment options, and resolve disputes independently. This system supports multiple settlement cycles, automated dispute processing, and detailed reporting, enhancing overall merchant operations and financial management.

Fraud Detection 52

Fraud Detection PCI DSS Disputes Settlement 52

Fintech Finance

MARCH 22, 2024

Built in-house, this solution will also help Indian businesses reduce chargebacks and disputes, thereby empowering them with tools strategically designed to combat fraudulent transactions with precision and securing financial stability. It aims at reducing payment frauds upto 40%.

PCI DSS 52

PCI DSS Payment APIs and Integration Risk Management Payments 52

EBizCharge

JUNE 4, 2024

Ensure the selected payment gateway complies with the Payment Card Industry Data Security Standards (PCI DSS) to protect your customers’ payment information. The system’s efficiency mitigates late and missed payments, contributing to a steady and predictable cash flow. How does Acumatica handle disputes and chargebacks?

Credit Cards 52

Credit Cards Process Payment Gateways Best Practices 52

Segpay

MARCH 10, 2025

Look for a gateway that includes PCI compliance, fraud detection tools, chargeback mitigation strategies, and AI-driven risk analysis to protect transactions and user data. Solution with Segpay: Built-In Compliance Tools Segpay is a fully PCI DSS Level 1-compliant payment processor, ensuring secure transactions.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

EBizCharge

NOVEMBER 21, 2024

Businesses can also mitigate delays by implementing a practical timeline to process payments. Mitigate delays with a payment processing timelineUnderstanding the payment processing timeline is crucial for merchants to effectively manage cash flow and generate more revenue.

Procedures 52

Procedures Mitigation Wire Transfer Payments 52

Segpay

APRIL 22, 2024

Similarly, PSPs can offer their clients a secure payment solution that helps mitigate the risk of fraud, chargebacks, and costly data breaches. Since tokens cannot be reverse-engineered to reveal the original card details, unauthorized access to customer information is significantly mitigated. PCI Compliance.

Data Breach 52

Data Breach Risk Online and Mobile Banking PCI DSS 52

EBizCharge

MAY 13, 2024

Compliance and security: Automation solutions come designed with compliance and security at their core, adhering to payment standards like the Payment Card Industry Data Security Standard (PCI DSS). Digitize dispute management Bringing dispute management online facilitates a more transparent resolution process.

Automation 52

Automation Disputes Payments Process 52

Segpay

JANUARY 30, 2025

Chargeback Susceptibility: Subscription-based AI services or pay-per-use models can lead to disputes over charges if customers misunderstand usage terms or face unexpected costs. Open dialogues can address potential concerns and highlight the companys commitment to mitigating risks. Payment facilitators see this as a liability.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

EBizCharge

APRIL 26, 2024

By setting clear expectations upfront, customers are more likely to understand their obligations and adhere to payment deadlines, reducing the likelihood of disputes or misunderstandings regarding payment terms. Maintaining accurate records will help your business track payment statuses and resolve disputes more efficiently.

Accounts 52

Accounts Best Practices Disputes Procedures 52

EBizCharge

AUGUST 30, 2024

Up-to-date terminals that accept EMV chip cards and contactless payments can also help merchants mitigate or avoid higher fees associated with manually keyed transactions. Avoid high-risk transactions High-risk transactions often incur higher fees from payment processors because they’re more vulnerable to fraud, disputes, and chargebacks.

Credit Cards 52

Credit Cards Processors Process Card Issuer 52

EBizCharge

NOVEMBER 12, 2024

Similarly, large ticket sizes can attract more scrutiny due to the increased potential for disputes and chargebacks. Some examples of this compliance include Payment Card Industry Data Security Standards (PCI DSS) , Know Your Customer (KYC), and Anti-Money Laundering (AML) regulations.

Underwriting 52

Underwriting ISOs Risk Assessment Assessments 52

Stax

JANUARY 10, 2024

PCI compliance fees. This fee helps payment processors maintain compliance with the latest Payment Card Industry Data Security Standard (PCI DSS) requirements for secure online transactions. While businesses can’t avoid credit card fees entirely, there is a range of mitigation strategies available to reduce their impact.

Credit Cards 88

Credit Cards Processors Debit Card Processing Costs 88

Clearly Payments

NOVEMBER 18, 2024

Here are some other articles on chargeback management: How to Build a Chargeback Payments Team in your Company How to Win Chargeback Disputes What is a Good Credit Card Chargeback Rate for Merchants? Effective chargeback management mitigates these risks while protecting your bottom line and customer relationships.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

EBizCharge

NOVEMBER 22, 2024

This is a method to mitigate risk and encourage timely payments. Previous invoice or order disputes: A dispute over a past invoice or order may trigger a temporary hold. Resolving disputes quickly is essential to lift the hold and prevent payment delays.

Credit Cards 52

Credit Cards Card Issuer Issuers Credit Limit 52