Features  —

Fraud Defence

Use Assembly’s fraud and chargeback protection to shield your business from credit card fraudsters before they harm your bottom line.

Let Assembly’s advanced technology and expert team take on the operational headaches and expenses for you.

Fraud Defence

Shield your business
from fraudsters

Keep
costs down

Avoid the difficulty and expense of staffing, training and maintaining an in-house fraud team.

Now you can fully outsource your card related anti-fraud efforts to one of the industry’s most experienced and effective teams.

In store Payments

Protect your business

Detect and prevent traditional and emerging threats, merchant fraud, and crime rings.

Built to thwart even the most organised attacks, Assembly’s anti-fraud team now leads the industry.

Protect your businessprotect card

No more chargebacks

Around 86% of all chargebacks are the result of illegal activity and can cost you around 1.4% of your total transaction volume.

Assembly offers absolute protection, providing full indemnity against fraudulent chargeback liabilities.

No more chargebacks

How it works

Badge

Premium Plan

Get all the benefits and support of Defend: Plus fraud protection, but with regular anti-fraud rule set reviews and full fraud indemnity against fraudulent chargeback liability.

  • All Plus features

  • Tailored rules specific to your business

  • Chargeback liability coverage

Plus

Plus Plan

Increase your resilience to fraud with improved rule-set based filtering, merchantand buyer ID verification, and chargeback investigations conducted on your behalf.

  • All Basic features

  • Rules specific to your industry and geography

  • Suspicious buyer verifications

  • Chargeback investigation management

Shield

Basic Plan

Basic fraud protection provides the standard defence against known fraudulent transactions and malicious actors, while 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

Packed full of features

  • privacy
    Common, tailored, and robust rule sets to keep fraudsters at bay
  • badge
    Compliance and identity validation on your behalf
  • safe
    Don’t lose another dollar with zero fraud related chargeback liability
  • a-star
    Expert and experienced fraud team working on your behalf
  • hybrid car
    Add on later, fraud defence bolts on your credit card payments
  • s-check
    Industry leading false positive statistics

Protect your business

Interested in setting up Assemply payments platform for your business? Talk to our Sales department and they will set you up with everything.

Contact Sales