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Fraud Prevention

Multi-layered fraud monitoring and chargeback management that runs in the background.

Overview

NTJ provides proactive fraud monitoring and chargeback management that protects your revenue without adding friction to legitimate transactions.

E-commerce businesses: Higher fraud risk due to card-not-present transactions
High-ticket retailers: Where individual fraudulent transactions cause large losses
Any business: That has experienced chargeback issues with a previous processor
Growing businesses: That want to scale without scaling fraud exposure

Features

What is included

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Every transaction screened against fraud signals.

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Documentation and dispute management on your behalf.

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Card data stored as tokens, never raw numbers.

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Full PCI DSS compliance managed for your business.

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Regular reports on dispute rates and fraud patterns.

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Our team available when a dispute needs hands-on attention.

A free rate analysis costs nothing and takes 24 hours.