Fraud & chargeback advisory for ecommerce

Fraud & Chargeback Consulting for Ecommerce Merchants

A free audit of your decline rates and chargeback losses — see what you're leaving on the table before you spend a dollar.

What we do

We help ecommerce merchants reduce lost revenue from fraud, false declines, and chargebacks. We analyze decline and dispute data to find where money is leaking, tune fraud rules to fix it, monitor for chargebacks in real time so merchants can attempt to intercept shipments still in transit, and compile the evidence needed to fight fraudulent chargeback claims and win representment.

Who it's for

Built for ecommerce merchants who don't currently use a full guarantee-based fraud protection platform. If you're running Shopify, Stripe, Adyen, BigCommerce, or a custom stack and handling fraud and chargebacks largely on your own, we're a fit.

How it works

01

Free Audit

We review your decline and chargeback data at no cost.

02

Findings

A plain-language report on what's costing you money.

03

Ongoing Management

Rule tuning, chargeback monitoring, dispute evidence, and reporting — monthly reporting on our core package, weekly reporting and closer monitoring on our premium package.

About

Verdi Risk Partners was founded by a fraud analyst with a background in transaction and risk data analysis at a fraud-prevention company. We bring that same analytical approach to merchants who are losing real money to fraud, false declines, and chargebacks.

Request a free audit

Send a note with your current setup and rough monthly transaction volume. We'll reply to schedule a no-cost review of your decline and chargeback data.