
How avoided.io Works
Discover how avoided.io's advanced fraud prevention alerts and automated chargeback management solutions protect your business and enhance operational efficiency.

Understanding Ethoca and Verifi Alerts
Integrating Ethoca and Verifi alerts into avoided.io's platform enhances our fraud prevention and chargeback management capabilities. Here's how each works and their synergy with avoided.io:
Ethoca Alerts

Functionality
Provides near real-time notifications when a cardholder disputes a transaction, allowing merchants to proactively address potential chargebacks.
Coverage
Operates globally, collaborating with a vast network of issuers to share fraud and dispute data, focusing on Mastercard transactions.
VERIFI Alerts
Functionality
Offers alerts through its Chargeback Dispute Resolution Network (CDRN) and Rapid Dispute Resolution (RDR) system, enabling merchants to resolve disputes before they escalate to chargebacks.
Coverage
Operates globally, collaborating with a vast network of issuers to share fraud and dispute data, focusing on Visa transactions.
Real-Time Fraud Detection Alerts
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Proactive Monitoring: Utilizing data from Ethoca and Verifi, our system continuously monitors transactions, identifying potential fraud before it impacts your business.
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Immediate Notifications: Receive instant alerts for suspicious activities, enabling swift action to prevent fraudulent transactions.
Automated Chargeback Management
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Streamlined Dispute Handling: Automate responses to alerts, resolving disputes efficiently and reducing manual intervention.
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Comprehensive Evidence Gathering: Leverage data from both networks to compile necessary documentation, effectively challenging illegitimate chargebacks.
Seamless Integration
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No-Code Deployment: Easily integrate Ethoca and Verifi alerts into your existing systems without extensive coding.
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Platform Compatibility: Our solutions are designed to work with various platforms, with full integrations for major e-commerce and subscription management systems in development.
Integration with avoided.io
By incorporating Ethoca and Verifi alerts, avoided.io provides a comprehensive solution:
Real-Time Fraud Detection Alerts
Proactive Monitoring
Our system continuously monitors transactions, analyzing patterns to identify potential fraudulent activities.
Immediate Notifications
When suspicious behavior is detected, you receive instant alerts, enabling swift action to prevent fraudulent transactions.
Advanced Analytics
Utilizing machine learning and behavioral analysis, our platform adapts to emerging fraud tactics, ensuring up-to-date protection.
Automated Chargeback Management
Streamlined Dispute Handling
Our solution automates the chargeback process, from initial dispute to resolution, reducing manual intervention.
Comprehensive Evidence Gathering
Automatically compile necessary documentation and evidence to challenge illegitimate chargebacks effectively.
Timely Responses
Ensure all disputes are addressed promptly, adhering to required timelines to improve the chances of successful reversals.
Seamless Integration
No-Code Deployment
Integrate avoided.io into your existing systems without the need for extensive coding or technical expertise.
Platform Compatibility
Our solutions are designed to work with various platforms, with full integrations for major e-commerce and subscription management systems currently in development.
Minimal Disruption
Implement our tools quickly to start protecting your business without interrupting daily operations.
Support for Additional Card Brands with Ethoca and avoided.io
While Ethoca is widely recognized for its collaboration with Visa and Mastercard, it also provides fraud prevention and chargeback management support for American Express and Discover Network, ensuring comprehensive protection for merchants.
Visa & Mastercard
Real-time alerts from global issuers to prevent chargebacks.
American Express
Seamless integration with Amex's fraud prevention systems for proactive dispute resolution.
Discover Network
Supports ProtectBuy, Discover’s 3D Secure authentication, reducing fraud risks.
avoided.io’s platform integrates Ethoca’s services for all these major card networks, offering merchants:
Instant Fraud Alerts
Stay ahead of potential chargebacks with real-time notifications across Visa, Mastercard, Amex, and Discover.
Automated Dispute Management
Streamline and automate the chargeback process, reducing manual work and preventing revenue loss.
Unified Dashboard
Manage fraud alerts and disputes from all supported card brands through one easy-to-use interface.
By leveraging avoided.io’s integration with Ethoca, merchants gain extensive coverage, including key players like Amex and Discover, ensuring full-spectrum fraud protection and efficient chargeback management.



Why Choose avoided.io?

Maximize chargeback prevention with alerts from global card issuers.

Automation and Efficiency
Reduce operational strain with automated dispute management.

No-Code, Scalable Solution
Protect businesses of all sizes, from startups to enterprises.

Enhanced Security and Trust
Prevent fraud, safeguard revenue, and maintain customer trust.
avoided.io offers a suite of services tailored to protect your business:
Real-Time Fraud Detection
Continuous monitoring of transactions across all supported card networks to identify and prevent fraudulent activities.
Automated Chargeback Management
Streamlined processes for handling disputes, reducing manual workload, and improving resolution times.
Customizable Prevention Rules:
Adjustable settings to align with your specific business needs and risk tolerance.
Comprehensive Reporting and Analytics
Access to real-time data and insights to inform strategic decisions and enhance fraud prevention measures.
By integrating with multiple card networks and utilizing advanced technologies, avoided.io ensures robust protection for your business against fraud and chargebacks.
Comprehensive Fraud Prevention and Chargeback Management Services


Customizable Prevention Rules
Tailored Settings
Adjust fraud detection parameters to align with your specific business needs and risk tolerance.
Dynamic Thresholds
Set transaction limits and verification requirements that adapt based on real-time data and emerging threats.
Enhanced Security Measures
Employ multi-factor authentication and other security protocols to add additional layers of protection.

Comprehensive Reporting and Analytics
Insightful Dashboards
Access real-time data on transaction patterns, fraud attempts, and chargeback statistics.
Trend Analysis
Identify and understand emerging fraud trends to stay ahead of potential threats.
Performance Metrics
Evaluate the effectiveness of fraud prevention strategies and make informed decisions based on detailed reports.