Verifi

Verifi

Refund instead of Chargebacks

Founded: 2005
HQ: Los Angeles / United States

Verifi is an award-winning provider of end-to-end payment protection and management solutions. Verifi offers a best-in-breed solutions and white glove support. Verifi works together with a range of industries including top omni-channel and e-commerce merchants.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer

Information upon request

Integration

neustar

ThreatMetrix

Fraud Solution Profile

Coming soon

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