Connect and Manage Everything For Your Merchant Accounts

Who We're Built For

01

Merchants

Companies who conduct their business through online transactions.

02

Merchant Brokers

Companies or people that manage a wide variety of merchant account providers.

03

Advertisers

Companies or people that generate products and services for merchant accounts.

04

ISOs

Third-party payment processing companiess that is authorized to handle merchant accounts.

05

Web Publishers

Companies or people that promote products or services on websites for merchant accounts.

06

Bank Institutions

Banks that processes customer credit or debit card payments on behalf business and consumers.

Automate New Merchant Package Submissions

Merchant Application Management

Discover the power of Riskdefy.io's Merchant Application Management Software as a Service (SaaS) to optimize and simplify your business operations. Our innovative SaaS solution empowers your business to efficiently manage your merchant applications and enhance your operations that drive growth. Say goodbye to cumbersome processes and hello to a more streamlined, productive future.

  • DBA Products & Web Content

    Unlock the potential of seamless DBA product and web content management with our comprehensive solution.

  • Document Collection

    Streamline the way you gather, store, and access essential documents, saving time and ensuring accuracy.

  • Gateways, Processors, CRMs

    Seamless solution for managing and connecting Gateways, Processors, and CRMs without code.

  • Bank Applications

    Eliminate manual processes, reduce errors and expedite approvals. Automate your merchant banking operations.

  • E-Signatures

    Integrated eSigning solution simplifies the process, reduces paperwork, and accelerates approvals,

Gain Full Control Over Your Chargeback Services

Chargeback Recovery Management

Discover how our Chargeback Management Recovery Software as a Service (SaaS) empowers businesses to efficiently combat revenue losses caused by chargebacks. With advanced tools and analytics, our solution simplifies the chargeback dispute process, minimizes financial impact, and helps you regain control of your revenue stream.

  • Automation Workflows

    Configure automation workflows based on reason code and chargeback thresholds.

  • Single Click Responding

    Create response packets with a single click, supporting documents built using advanced conditional logic.

  • Reason Code Evidence Library

    Card brand Reason Code Library for building support documents using the chargeback management SAAS

  • Disputed transaction linking

    Automatically find and link transactions from customers who have submitted chargebacks.

  • Bulk Response Create & Respond

    Create or send 1 or 1000 chargebacks using the chargeback bulk response action tool.

Connects with Existing Alert Providers

Fraud Prevention Management

Fraud Prevention (SAAS) platform empowers businesses to proactively combat fraud. Our robust suite of tools and real-time analytics provides comprehensive fraud detection, prevention, and mitigation, helping organizations safeguard their merchant accounts. Connect existing Alert providers for unparalleled security and peace of mind .

  • Ethoca Alerts

    Mastercard notifications for confirmed fraud and customer disputes that will result in a chargeback.

  • Verifi CDRN Alerts

    Visa chargeback management program that provides merchants with an advance chargeback notice as prevention.

  • RDR Alerts

    Gives merchants real-time alerts of potential disputes, allowing them to proactively address and resolve disputes before they result in a chargeback.

  • Geo Spy

    Web application service scans & detects suspicious transactions using geo-metrics that prevents chargebacks.

  • Fraud Bot

    Chat bot implement on merchant accounts that prevents chargebacks using an autonomus solution.

Connect and Manage Everything For Your Merchant Accounts

How Riskdefy.io Is Used

Our cutting-edge SaaS tool is designed specifically for businesses like yours, and it's engineered to reduce your internal team's chargeback resolution time by a staggering 90%. Say goodbye to tedious, manual chargeback processes and hello to a streamlined, automated solution.

Our Fraud Prevention SaaS tool is meticulously crafted to empower your internal team to respond swiftly to Ethoca and Verifi alerts,p reemptively refunding customers and averting potential disputes. Seamlessly connect your system with Ethoca and Verifi, ensuring that alerts are received and processed in real time.

Seamless Merchant Account onboarding with cloud integration, riskdefy.io connects and leverages the latest cloud integration technologies to make the process of onboarding merchant accounts effortless. Say goodbye to manual data entry and hello to a streamlined, automated solution.

Seamless CRM Integration for proactive Customer Communication: Riskdefy.io is the missing link between your CRM and chargeback management. It empowers your internal team to maintain open lines of communication with customers who have filed chargebacks, ultimately reducing dispute escalations and improving customer retention.

Streamline your merchant onboarding process with automated bank application form filling. Our platform integrates directly with the bank’s systems, pre-filling forms with accurate, verified data from your merchant profile, ensuring speed and precision during applications.

Manage your merchant relationships seamlessly with our advanced CRM system tailored for high-risk industries. Track applications, monitor merchant performance, and handle disputes with ease, all from a centralized dashboard.

Expand your service offerings with our white label program. This allows you to brand our comprehensive solutions as your own, giving you the flexibility to offer top-tier merchant services under your own company’s name while we handle the backend processes.

Easily onboard new merchant service providers with our enrollment tool. Our system allows seamless integration with various provider networks, simplifying the application and approval process for all parties involved.

Efficiently onboard a large number of existing Merchant Identification Numbers (MIDs) by pulling data directly from secure cloud storage. Our platform allows bulk import of MIDs, making it easier to manage and update merchant records in one go.

Seamlessly enroll existing merchant service providers into your platform. Our automated tools facilitate quick integration, reducing time and effort spent on manual data entry and ensuring consistency across your service offerings.

Automatically populate Doing Business As (DBA) product details into your merchant’s MID application. This ensures accuracy and saves time, making the application process smoother for both merchants and providers.

Integrate directly with our platform through RESTful APIs, allowing seamless data exchange between your system and ours. This ensures real-time updates and synchronization of merchant information, improving the efficiency of your operations.

Expert Service Providers

High Risk Merchant Solutions

New Merchant SAAS Tools

Saves Time & Money, Boost Productivity

Riskdefy.io is the ultimate solution for businesses looking to save time, money, and enhance productivity when it comes to chargeback prevention and recovery. Our innovative SAAS solutions are designed to streamline your operations, providing real-time chargeback prevention alerts, automated chargeback revcovery, and advanced fraud detection tools.

See how our tools can help boost your teams productivity

  • 94.95%

    Decrease In CB Creation Time
  • 70.50%

    Decrease In CB Liablity