Prevent Chargeback Fraud
Protect your platform from costly chargebacks with real-time detection of suspicious transactions. TrustPath identifies high-risk behaviors, automates fraud workflows, and safeguards your business against revenue loss.
Chargeback fraud presents unique challenges for modern businesses, combining financial losses, operational inefficiencies, and strained customer relationships. False disputes—whether initiated intentionally by fraudsters or unintentionally by confused customers—are on the rise, creating a significant drain on business resources. The repercussions are often far-reaching, with businesses left to absorb the costs of lost revenue, increased fees, and damage to their reputation.
The financial impact of chargeback fraud is staggering. In addition to losing the original transaction amount, businesses often incur chargeback fees, administrative expenses, and the potential loss of merchandise. High chargeback rates can also lead to penalties from payment processors or even the loss of merchant accounts, making proactive fraud prevention a business-critical necessity.
TrustPath provides businesses with an AI-driven platform to combat this growing threat. By analyzing transactional data, identifying patterns indicative of fraud, and applying machine learning models, TrustPath can detect fraudulent chargebacks in real-time. This allows businesses to take action before disputes escalate, reducing losses and ensuring that legitimate transactions are not penalized.
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One of the key strengths of TrustPath is its ability to streamline the dispute resolution process. Automated workflows and data-driven insights help businesses respond to chargeback claims efficiently and with compelling evidence. This not only increases the likelihood of winning disputes but also minimizes the time and resources spent on manual processes, freeing teams to focus on core operations.
TrustPath’s solution also prioritizes maintaining excellent customer experiences. By distinguishing between fraudulent and legitimate disputes, businesses can prevent unnecessary friction with genuine customers. This approach fosters trust and loyalty, ensuring that fraud prevention measures do not come at the cost of customer satisfaction.
Fraudulent chargebacks are no longer just a risk—they’re an everyday reality that requires robust, intelligent defenses. With TrustPath, businesses can protect their revenue, streamline operations, and safeguard their reputation, all while fostering positive customer relationships. Start securing your business against chargeback fraud today.
The Problem
The Challenge of Modern Chargeback Fraud
Mitigating Revenue Losses
Chargeback fraud is a growing issue for businesses, resulting in billions of dollars in losses annually. Preventing fraudulent disputes requires intelligent systems to monitor, detect, and respond effectively.
- $125B lost to chargeback fraud in 2023.
- 78% of chargebacks result from friendly fraud or false claims.
- Businesses face increased operational costs for manual chargeback reviews.
The Solution
TrustPath's Unified Approach to Chargeback Fraud Prevention
Turning Challenges into Opportunities
TrustPath’s AI-driven platform stops chargeback fraud at the source, helping businesses reduce losses, improve efficiency, and build stronger customer relationships.
- Dashboards flag suspicious transactions before they escalate.
- AI-driven insights reduce false positives and disputes.
- Automated workflows streamline investigation and resolution.
Take Action Against Chargeback Fraud
Ready to protect your revenue and improve your operations? Get started with TrustPath today and prevent chargeback fraud before it happens.
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With one API call, access advanced risk analysis to detect fraud proactively. Leverage IP and email analysis to block threats and make smarter decisions.
How TrustPath Works: Breaking Down Fraud Prevention
Discover how TrustPath’s AI-driven platform stops fraud at the source, empowering businesses to grow fearlessly.
01 Account Creation Protection
Secure new accounts from fraud threats like fake identities and bot-driven signups from the moment they’re created.
02 Transaction Fraud Prevention
Monitor payments and transfers in real-time, blocking high-risk activities before they impact your bottom line.
03 Policy Abuse Mitigation
Prevent misuse of return policies, promotional offers, and loyalty perks while safeguarding customer trust.
04 Content Protection
Detect and eliminate scams, phishing attempts, and spam that can erode brand reputation and user confidence.
TrustPath Features
A comprehensive list of our solutions according to subscription package.
Feature | Project | Startup | Scaleup |
---|---|---|---|
Core Features | |||
API Integration | |||
Fraud Checks | 500 per month | 2500 per month | 10,000 per month |
Advanced Custom Rules | Unlimited | Unlimited | Unlimited |
API Rate Limit | Unlimited | Unlimited | Unlimited |
Support | Docs | CSM | |
Add-on API calls per month | $250/2500 | $250/2500 | $600/10,000 |
Onboarding & Implementation | |||
Self-Serve | |||
Email Support | |||
Dedicated Account Manager | |||
Customer Support | |||
Same Business Day | |||
Same-Day, Including Weekends & Holidays | |||
Fraud Detection | |||
IP Address Analysis | |||
Email Address Analysis | |||
Behavioral Analysis | |||
Advance rule engine | |||
Device Fingerprinting JS SDK | |||
Security | |||
OAuth with Google and GitHub | |||
Two-Factor Authentication |