While funds are held in escrow, use Assembly’s credit card fraud and chargeback protection to shield your business from fraudsters before they harm your bottom line.
Let Assembly’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.
While funds are held in escrow, your business can detect and prevent traditional and emerging threats, merchant fraud, and crime rings.
Organised to thwart even the most organised attacks, Assembly’s anti-fraud team offers world class protection.
Basic fraud protection provides the standard defence against known fraudulent transactions and malicious actors while funds are held in escrow. 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