Fraud warnings.
Act on early fraud warnings before they become disputes.
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Fraud warnings
Capture and risk scoring
Every early fraud warning lands beside the sale it belongs to, scored for risk. On the Free plan.
Scored on your history
Your win record shapes which fraud warnings are worth refunding.
Refunds, by hand or automatic
Refund a warning yourself, or let your rules do it before it turns into a dispute. On the Growth plan.
Refund the fraud you can't win
Visa TC40 and Mastercard SAFE signals, acted on in time.
- Every warning matched to its transaction, customer and subscription.
- Riskopus decides whether to refund, monitor or investigate, based on dispute risk and economics.
- Your own refund limits and approval rules, or Autopilot for eligible warnings.
- Recurring patterns spotted across products, BINs, countries and descriptors.
- Every signal feeds Network Health and Risk Officer.
Autopilot you set, not autopilot you hope for
Off by default
Nothing is submitted or refunded until you turn it on.
Caps on every automatic refund
You decide the ceiling.
Weak cases wait for you
Low-evidence disputes are held, even on autopilot.
Everything is on the record
Every automatic action has a rule behind it and a line in the log.
Questions, answered.
Or ask us directly.
Bring your own disputes to the demo and ask anything.
Book a demoOne system, five arms
Each part works on its own, around the clock. Risk Officer sees all of them at once.
See it on your own disputes
Bring a recent chargeback to the demo. We'll show you the evidence and the defense Riskopus would have filed.