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Last updated 4 August 2026
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We operate inside Visa and Mastercard rules as a registered alert participant, and we sign the paperwork EU and UK merchants need.
Network programmes

Registered participant in Visa RDR, Ethoca and Mastercard Alerts. Our handling of pre-dispute data follows each network's participant requirements, including deduplication and prohibition on secondary use.

GDPR and UK GDPR

We act as processor for merchant customer data and as controller for merchant account data. Standard Contractual Clauses cover transfers outside the EEA and UK. Our sub-processor list is published and updated with 30 days' notice.

PCI DSS

In scope as a service provider that does not store, process or transmit primary account numbers. Attestation of Compliance available on request.

Accessibility

The dashboard targets WCAG 2.2 AA. Known gaps are listed in the accessibility statement and tracked publicly.

Need this signed, or want the SOC 2 report and pen test summary? They are available under NDA.
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Chargebackify

Chargeback prevention infrastructure, starting with Shopify. Alerts, refunds and ratio monitoring in one place.

The Prevention Brief

Network rule changes, threshold updates and merchant teardowns. Once a month.

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