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Ethoca Case Studies

  • How a leading U.K. issuer prevented 37 thousand chargebacks in one year

  • Fraud and chargeback prevention tailored for luxury fashion

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  • Verifi
    Reference Rating
    4.8 / 5.0
    Customer References 17 total
    About

    Verifi’s dispute management services have helped sellers retain revenue and stay focused on core business, as well as reduce costs for card-issuing banks on unnecessary refunds and card reissuance. Verifi’s …

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  • HyperVerge
    Reference Rating
    4.8 / 5.0
    Customer References 42 total
    About

    HyperVerge is a B2B SaaS company providing AI-based identity verification (KYC) & business verification (KYB) solutions for companies in Fintech, BFSI, Insurance, Lending, Gaming, Logistics, EdTech across 195+ countries. HyperVerge …

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  • Verisys
    Reference Rating
    4.8 / 5.0
    Customer References 7 total
    About

    Verisys empowers your organization with data and technology that protects you from financial loss and regulatory and reputational risk through noncompliance. With Verisys, you will exceed OIG standards while streamlining …

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