Fraud and chargeback policy

At Compliance-Edge, we offer a professional service to create a Fraud and Chargeback Policy Document tailored specifically for your business. This document will provide a clear and structured framework to help you prevent fraudulent transactions and manage chargeback disputes efficiently, protecting your business from financial risks.

We will develop a policy document based on your specific business operations and transaction patterns. By analyzing your business model, customer base, and risk factors, we’ll ensure that the policy is fully relevant to your needs.

A well-crafted policy helps protect your business from the financial impact of fraud and chargebacks.

Ensure your business is operating in accordance with industry standards and legal obligations.

it includes :

1. conf call to evaluate in place procedures and practices
2. redaction of policy adapted to the company + summary of organizational changes to enforce in the company
3. presentation of draft version to the company, gathering comments
4. final version