Risk Mitigation & Merchant Strategy
Risk-Mitigation Consulting
Keep more revenue, lose fewer disputes
Our Focus | What You Get |
|---|---|
Data-Driven Risk Audit | Deep-dive review of your statements, MID settings, and dispute logs → custom risk scorecard + “quick-win” fixes you can deploy in 48 hrs. |
Chargeback Shield Program | Pre-transaction fraud screens, post-transaction dispute monitoring, and auto-evidence packets that push win-rates up to 75 %. |
Policy & Compliance Playbooks | Plain-English SOPs on refund terms, descriptor formatting, KYC/AML updates—keeps processors and regulators happy. |
Staff Training & Quarterly Tune-ups | Remote workshops + quarterly data reviews so your team stays ahead of emerging fraud patterns. |
Why bring us in?
• Average clients see 30 % drop in chargebacks within the first quarter.
• Direct line to our risk analysts—no ticket queues.
• Recommendations are platform-agnostic, so you can keep your current gateway or switch later.
Book a Free 30-Minute Risk Audit → Let’s find the leaks before they hit your bottom line.
Risk-Mitigation Consulting
Keep more revenue, lose fewer disputes
Our Focus | What You Get |
|---|---|
Data-Driven Risk Audit | Deep-dive review of your statements, MID settings, and dispute logs → custom risk scorecard + “quick-win” fixes you can deploy in 48 hrs. |
Chargeback Shield Program | Pre-transaction fraud screens, post-transaction dispute monitoring, and auto-evidence packets that push win-rates up to 75 %. |
Policy & Compliance Playbooks | Plain-English SOPs on refund terms, descriptor formatting, KYC/AML updates—keeps processors and regulators happy. |
Staff Training & Quarterly Tune-ups | Remote workshops + quarterly data reviews so your team stays ahead of emerging fraud patterns. |
Why bring us in?
• Average clients see 30 % drop in chargebacks within the first quarter.
• Direct line to our risk analysts—no ticket queues.
• Recommendations are platform-agnostic, so you can keep your current gateway or switch later.
Book a Free 30-Minute Risk Audit → Let’s find the leaks before they hit your bottom line.
