Use Case: Issuing Bank

When you dispute a transaction on your account, your bank starts an investigation. During this process, your bank may issue a temporary credit to your

It’s early in the morning, and you’re sipping coffee while reviewing your bank statement – a routine check that turns into a moment of panic.

We’re honored to be featured in About Fraud’s Solution Provider Infographic again this year as the 𝗢𝗡𝗟𝗬 bank-focused chargebacks and disputes provider. Download the full

Compliance plays a crucial role in the financial industry, impacting various areas such as credit cards and dispute resolution. One key regulation you’ll come across

In today’s rapidly evolving financial landscape, effective dispute resolution has become a critical component of organizational success. As businesses navigate the complexities of customer interactions

Compliance is a fundamental aspect of the financial world, governing many departments including fraud and disputes. When studying the claims process, you’ll no doubt come

Introduction Has your bank modernized the way it handles fraud and dispute claims? This is a question banks must consider as they look to improve

Introduction The banking industry is losing billions of dollars per year to fraud1. This is compounded by new trends in friendly fraud and increasing costs