Key Benefits
Proactive VAMP Compliance
Get full visibility into penalty costs and early warnings before thresholds are breached.
No-Code Alert Integration
Connect instantly to Ethoca and Verifi to stop disputes without any technical setup.
Smart Anomaly Detection
Create custom rules to spot performance drops and payment issues in real-time.
How it Works
Our Risk and Dispute Management engine centralizes fragmented alert systems and compliance programs into a single command center for proactive revenue protection. By leveraging no-code integrations with Ethoca and Verifi, alongside automated VAMP tracking, you can intercept disputes before they escalate and set custom anomaly detection rules that trigger instant notifications across your existing stack—ensuring total oversight of your payment health without any technical complexity.
What You Get
Compliance Monitoring & VAMP Insights
Automated tracking provides real-time transparency into the Visa Acquiring Monitoring Program and other scheme-specific compliance metrics. The centralized dashboard offers early warning signals before thresholds are breached, while historical analytics allow for deep-dive investigations into penalty patterns—enabling your team to optimize performance and protect your bottom line from avoidable fines.
Pre-Chargeback Alert Management
Consolidated data streams aggregate information from multiple payment providers into a single, cohesive view for simplified oversight. By offering direct data warehouse availability, the system allows for seamless ingestion into your in-house BI solutions via no-code or low-code integrations—supporting Snowflake, secure file transfers, or API connections to ensure data accessibility without heavy development overhead.
Alerts & Monitoring
Custom anomaly detection rules monitor your payment flows on a 24/7 basis, ensuring that performance drops or spikes in dispute rates are identified the moment they occur. This streamlined engine triggers instant, multi-channel responses—sending critical data directly to your team via Email or Slack. Using Ethoca and Verifi alerts, you can now prevent chargebacks from happening.
“Working with the AI Payment Intelligence product has allowed us to fully achieve data control very quickly, without technical effort. It’s a key part of improving our payment management and operations.”