While funds are held in escrow, use Zai's credit card fraud and chargeback protection to shield your business from fraudsters before they harm your bottom line.
Let Zai's advanced technology and expert team take on the operational headaches and expenses for you.
Avoid the difficulty and expense of staffing, training and maintaining an in-house fraud team.
Now you can fully outsource your credit card related anti-fraud efforts to one of the industry’s most experienced and effective teams.
We help your business detect and prevent traditional and emerging threats, merchant fraud, and crime rings.
Organised to thwart even the most organised attacks, Zai's anti-fraud team offers world class protection.
Approximately 86% of all credit card chargebacks are the result of illegal activity and can cost you around 1.4% of your total transaction volume.
While funds are held in escrow, Zai offers absolute protection, providing full indemnity against fraudulent chargeback liabilities.
Basic fraud protection provides the standard defence against known fraudulent transactions and malicious actors. You remain responsible for investigating chargebacks and bearing the costs involved.
KYC, AML and sanctions monitoring
Enhanced due diligence for sellers
Basic fraud detection rules
Increase your resilience to fraud with improved rule-set based filtering, merchant and buyer ID verification, and chargeback investigations conducted on your behalf while funds are held in escrow.
All Basic features
Rules specific to your industry and geography
Suspicious buyer verifications
Chargeback investigation management
Get all the benefits and support of Basic fraud protection, but with regular anti-fraud rule set reviews and full fraud indemnity against fraudulent chargeback liability while funds are held in escrow.
All Plus features
Tailored rules specific to your business
Chargeback liability coverage
Learn how Zai's platform can support your value proposition, and provide a competitive edge in your market. Get in touch today.
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