Fraud, disputes and identity in one workflow
What it is
Charge Forwards puts fraud prevention, chargeback management and identity verification in one platform. Chargebacks are a steady cost for gambling merchants, and card schemes penalise high dispute ratios.
Key features
- Instead of three vendors with three data sets, the checks run in a single connected workflow.
- KYC and AML steps are built in.
- The modules can be used together or separately.
- The company stresses quick deployment.
- Day-to-day operation is kept simple for small risk teams.
Who it's for
Gambling merchants with small risk teams who want fraud, chargeback and KYC work in one place.
Before you sign
- What share of disputes does the platform win on a typical gambling portfolio?
- Which payment providers does it connect to directly?