Validation Compliance™
Digital proof of transaction approval, recognized and accepted by all major banks, safeguards businesses against credit, debit, and checking chargeback fraud.
Fast Fraud Reporting
Validation Compliance™ Instant Chargeback Fraud ID & Reporting System. Bundled proof packets are sent to bank chargeback investigators instantly via a secure fraud security sharing network.
Legal Digital Printing
Account holder identifiers: Email, Card ID, IP, Email, System account ID, Device fingerprint, Device ID, Entity ID, Person ID, IBAN, SWIFT, Phone, Signature, & more, constituting legally binding proof.
Chargeback Management
Our tailor-made solution caters to each phase of the process, starting with customer service during approval … all the way through revenue recovery and ensuring “chain of custody” for potential criminal prosecution.
