Several storefronts, more than one acquirer, a security review before anything gets installed and a finance team that needs the numbers to reconcile. Prevention at this size is mostly a governance problem.
Each entity has its own acquirer, ratio and threshold. A group-level number hides the store that is actually at risk.
Nobody signs off on software issuing refunds without roles, approval limits and a log of who changed which rule.
Security, legal and procurement all run before the first alert is prevented, so the tool has to arrive with its paperwork.
Controls most enterprise deployments turn on before go-live.
Security documentation and the DPA are on the compliance page. A named contact runs the review with your team.
Install in dry-run mode. Two weeks of your own alerts will tell you more than any case study.
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Yes. SAML single sign-on with provisioning through your directory, plus roles and approval limits per entity.
Each store and processor keeps its own rules, thresholds and ratio view, with a group-level roll-up for consolidated reporting.
A DPA, security documentation and a named contact who runs the review with your team. Annual agreements are available where the success fee alone does not fit procurement.
Chargeback prevention infrastructure, starting with Shopify. Alerts, refunds and ratio monitoring in one place.
Network rule changes, threshold updates and merchant teardowns. Once a month.
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