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.
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.
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.
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.
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
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
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
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
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