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Chargeback Fraud

Overview

Chargeback fraud, also known as “friendly fraud,” occurs when a customer disputes a legitimate transaction to get a refund. While chargebacks protect consumers from fraud, abuse of the process hurts merchants with financial losses, higher fees, and reputational damage. E-commerce, online gaming, and digital services are frequent targets.
By combining fraud scoring, delivery confirmation, and transaction monitoring, businesses can reduce exposure to chargeback fraud.

FAQ

Stay ahead of risk with Signzy

Explore tools that help you onboard, monitor, and verify with confidence

Transaction Monitoring

Transaction Monitoring

Real-time transaction monitoring and analysis to identify suspicious activities and ensure regulatory compliance across all financial operations.

Database Verification

Database Verification

Verify user information instantly by connecting to trusted databases across jurisdictions. Ensure accuracy, compliance, and faster onboarding with real-time data checks.

Biometric Verification

Biometric Verification

Authenticate users securely using facial, fingerprint, or liveness biometrics powered by AI. Prevent identity spoofing and stay compliant.

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