On-boarding, monitoring & chargeback Solutions for Acquiring Banks, Payment Processors, PSPs and merchants.
Chargeback Zero delivers cutting-edge financial services, specializing in on-boarding, monitoring, and chargeback solutions for acquiring banks, payment processors, PSPs, and merchants. Chargeback Zero's mission is to empower merchant acquirers, payment processors, and payment facilitators by providing modern risk management infrastructure, leveraging non-traditional data sources to better serve small businesses.
Chargeback Zero’s solutions include ValidX, a Merchant Profiler that utilizes a variety of alternative data to identify and approve more trustworthy customers while reducing risk in credit assessment. MonitorX assists clients in identifying and taking preemptive action regarding potential risks associated with small business operations, including deviations in business models, negative social media sentiment, and declining business activity. Additionally, DisputeX, their comprehensive dispute automation system, streamlines the chargeback dispute process, ensuring accurate and timely responses free of human error.
Located at Ipowerfi Technologies Pvt Ltd. 1503, Devika Towers 6, Nehru place, New Delhi-110019, New Delhi, Chargeback Zero is dedicated to optimizing risk management and enhancing operational efficiency for its clients. The company’s management is currently finalizing additional details to further enhance its profile. We invite the manager of Chargeback Zero to create a customized and exclusive company showcase and product listing on our platform.
Chargeback Zero fournit des services financiers de pointe, spécialisés dans l'intégration, la surveillance et les solutions de rétrofacturation pour les banques acquéreuses, les processeurs de paiement, les PSP et les commerçants. La mission de Chargeback Zero est de donner aux acquéreurs de commerçants, aux processeurs de paiement et aux facilitateurs de paiement les moyens de fournir une infrastructure de gestion des risques moderne, en tirant parti de sources de données non traditionnelles pour mieux servir les petites entreprises.
Les solutions de Chargeback Zero incluent ValidX, un profileur de commerçant qui utilise une variété de données alternatives pour identifier et approuver des clients plus dignes de confiance tout en réduisant les risques liés à l'évaluation du crédit. MonitorX aide les clients à identifier et à prendre des mesures préventives concernant les risques potentiels associés aux opérations des petites entreprises, notamment les écarts dans les modèles commerciaux, les sentiments négatifs sur les médias sociaux et la baisse de l'activité commerciale. De plus, DisputeX, leur système complet d'automatisation des litiges, rationalise le processus de contestation des rétrofacturations, garantissant des réponses précises et rapides, exemptes d'erreur humaine.
Situé à Ipowerfi Technologies Pvt Ltd. 1503, Devika Towers 6, Nehru place, New Delhi-110019, New Delhi, Chargeback Zero se consacre à l'optimisation de la gestion des risques et à l'amélioration de l'efficacité opérationnelle de ses clients. La direction de l'entreprise finalise actuellement des détails supplémentaires pour améliorer davantage son profil. Nous invitons le responsable de Chargeback Zero à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme.
Compare Chargeback Zero with 3 companies in Financial-Services
| Comparison Field |
Chargeback ZeroMain Company |
LegitScriptView Profile |
Web ShieldView Profile |
W2 (now nCino)View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2007 | 2011 | 2011 |
|
Company Size
|
— | 201-500 | 51-200 | 11-50 |
|
City
|
Portland, OR | London, England | Cardiff, Wales | |
|
Country
|
United States | United Kingdom | United Kingdom | |
|
Skills & Keywords
Comparing with main company
|
22 Total Skills
Chargeback Solutions
Risk Management
Payment Processing
Merchant Acquiring
Fraud Protection
Financial Services
Dispute Automation
BrMonitoring
Merchant Underwriting
Online Investigations
Customer Due Diligence
High-Risk Merchant
Internet Monitoring
Online Security
Website Compliance
Transaction Laundering Detection
Know Your Customer (KYC)
Cybercrime Research
chargeback
Anti-Money Laundering
Financial Credit Risk
Website Content Monitoring
|
7 Total
7 Unique
Unique Skills:
Addiction Treatment Certification
Compliance
High-Risk Merchant Data
Internet Pharmacies
Merchant Monitoring
Pharmacy Certification
+1
|
3 Total
3 Unique
Unique Skills:
Affiliate Fraud
Investigations
Training & Education
|
18 Total
18 Unique
Unique Skills:
AML
AML Monitoring
AML Screening
Biometrics
CDD
Document Verification
+12
|
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