01 / Compliance
Chargeback Ratio & Monitoring Defense
Ongoing monthly retainer
- Alert network setup (Ethoca, Verifi/CDRN) and rule tuning
- Monthly ratio tracking against Visa/Mastercard thresholds
- Remediation reporting for merchants already flagged
Chargeback operations / Ecommerce
We help ecommerce merchants win chargeback disputes — whether it's fraud, buyer's remorse, or anything in between — starting with a free audit of your chargeback data.
Request a Free AuditFocus areas
01 / PREVENTION
02 / COMPLIANCE
03 / RECOVERY
What we do
We help ecommerce merchants avoid or exit Visa and Mastercard chargeback monitoring programs, and recover revenue through evidence-based dispute representment. We set up and tune pre-dispute alert networks (Ethoca, Verifi) to stop disputes before they're filed, track your chargeback ratio against network thresholds, and build the evidence that wins the disputes that still get through — delivery confirmation, order history, communication logs. Where fraud patterns are driving losses, we also diagnose and help tune rules to stop them before they scale.
Services
01 / Compliance
Ongoing monthly retainer
02 / Recovery
Performance-based, pay only when we win
03 / Diagnostics
Project-based engagement
Since 2026
7,350
Chargebacks Won
69.6%
Chargeback Win Rate
$3M+
Saved For Clients
How it works
We review your chargeback and dispute history at no cost.
A plain-language report on what’s costing you money and which service fits.
Either an ongoing dispute retainer or a fixed-fee Carding Attack project, based on what we find.
About
Verdi Risk Partners was founded by a Fraud Analyst with deep experience in transaction and risk data analysis. We focus on the problems costing ecommerce merchants the most today: chargeback ratio and monitoring-program risk, friendly fraud disputes, and card-testing attacks.
Free audit
Tell us about your Platform and current Challenge. We’ll reply to schedule a Free, Confidential Review.