Fraud and chargeback protection for merchants
Fraud & Chargeback Mitigation

Stop Chargebacks Before They Cost You

DelPrimeX Pay deploys AI-powered fraud detection, real-time alerts, and dedicated chargeback specialists to protect your revenue and keep your merchant account in good standing.

AI-driven transaction scoring in real time
Automated chargeback dispute filing
24/7 fraud monitoring & instant alerts
Dedicated chargeback specialist assigned to you
Pre-arbitration support & evidence packages
Chargeback ratio kept well below thresholds
94%
Dispute win rate
<0.5%
Average chargeback ratio
72 hrs
Average dispute response
$2M+
Revenue recovered for clients

Protection Suite

Every Layer of Defense You Need

AI Fraud Scoring

Machine-learning models analyze hundreds of signals per transaction to flag suspicious activity before it clears.

Real-Time Alerts

Instant notifications via SMS and email the moment a chargeback is filed, giving you maximum response time.

Automated Dispute Filing

Our system auto-compiles compelling evidence packages and submits responses within hours, not days.

3D Secure & CVV Checks

Enforce 3DS2 authentication and CVV/AVS verification to shift liability away from your business.

Chargeback Analytics

Dashboards that surface root-cause trends — by product, channel, or geography — so you can fix the source.

Velocity & Block Rules

Custom velocity limits, BIN blocks, and geo-restrictions stop repeat fraudsters in their tracks.

Order Insight & Ethoca

Integrated with Visa's Order Insight and Mastercard's Ethoca to resolve disputes before they become chargebacks.

Dedicated Specialists

A named chargeback specialist learns your business and fights every dispute with the full context of your account.

Ratio Management

Proactive monitoring keeps your chargeback ratio below card-brand thresholds, protecting your processing privileges.

How It Works

Three Steps to a Protected Merchant Account

01

Detect & Alert

Our AI engine monitors every transaction 24/7. The moment a suspicious pattern or chargeback notification arrives, you and our team are alerted instantly.

02

Respond & Dispute

Our specialists compile a complete evidence package — transaction records, delivery confirmations, communications — and submit a compelling rebuttal within hours.

03

Recover & Prevent

Won disputes return funds to your account. Analytics from each case feed back into your fraud rules, making your defenses stronger over time.

Ready to Protect Your Revenue?

Join hundreds of merchants who trust DelPrimeX Pay to keep chargebacks low and revenue flowing.