ChargeForwards

One platform. Built around your business.

We help merchants and Payment Service Providers reduce fraud, protect revenue and stay compliant through connected fraud, identity and chargeback workflows.

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ChargeForwards mark
What we do

All your risk workflows. Connected.

We support your risk processes every step of the way, with our own products and connected integrations. Built to adapt around your business.

01

Fraud Prevention

Stop abuse, fake accounts and transactional risk before damage is done.

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02

Chargeback Management

Deflect, avoid or defend disputes.

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03

Identity & KYC

Risk-led verification and step-up checks without killing conversion.

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Our proprietary products

Three products we build and run ourselves, working alongside the network products we resell.

ChargeForwards
Detect

Leveraging our proprietary risk scoring system, it combines fraud, identity and dispute signals into a single decision.

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ChargeForwards
Select

Scores every dispute based on likelihood to win, so you know which chargebacks to avoid and which are worth defending.

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ChargeForwards
Defend

Automates chargeback representment. You are charged the defence fee only when you win.

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Our story

Every transaction tells a story. The problem is that most risk systems only see a small part of it.

We created ChargeForwards to connect fraud prevention, identity verification and chargeback management in one workflow, powered by ChargeForwards Detect, our proprietary machine learning engine.

"Risk looks different for every business. We start by understanding yours."

Single platform. Simple set up.

We handle the complexity so you don't have to.

Modular. Connected. Intelligent.

Fraud, identity and disputes in one workflow. Unified data, smarter decisions.

Pay as you use.

Built for growth, with pricing that aligns to usage rather than rigid contracts or seat-based licensing.

Global reach.

Merchants and PSPs across multiple regions and currencies.

Who we work with

Merchants and PSPs. Globally.

We partner with high-volume businesses where chargebacks, fraud and verification are part of the daily reality.

01
iGaming
Protect players and revenue.
02
Subscription Businesses
Prevent abuse and chargebacks.
03
eCommerce
Reduce fraud and disputes.
04
Digital Businesses
Scale securely and efficiently.
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Partners

Network and identity tools we are authorised to resell and integrate.

Verifi, A Visa Solution – Authorized Reseller

Verifi Order Insight®, Verifi RDR and Verifi CDRN® are Verifi products, resold and integrated by ChargeForwards.

Ethoca, by Mastercard

Ethoca Alerts™ and Ethoca Consumer Clarity™ are Ethoca products, connected through the ChargeForwards workflow.

Veriff

Identity verification and KYC checks in our Identity & KYC workflow are powered by Veriff.

Verifi and the Verifi Authorized Reseller badge are trademarks of Visa. Ethoca is a Mastercard company. Veriff is a trademark of Veriff OÜ. All product names belong to their respective owners.

News, Insights & Events

All articles →
18 May 2026 Insights Chargeback Performance Reporting, Monitoring and Analytics 11 May 2026 Insights Defending a Chargeback 04 May 2026 Insights Why Chargebacks Happen and Early Response

Ready to charge forwards?

See how ChargeForwards can simplify fraud, chargebacks and verification for your business. Book a demo and we'll walk you through the workflow, tailored to your operation, your risk and your volumes.

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