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United States
2011 (15 Years)
Last online: No recent activity
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Chargeback
Company Information
Get to know Chargeback
Originally founded in 2011 and based in Utah, Chargeback.com specialized in developing technology to help e-commerce merchants and businesses manage post-transaction fraud and payment disputes. Its core product was a SaaS platform that automated the entire chargeback-response process, integrating directly with payment processors and card networks to help merchants recover revenue lost to chargebacks. In May 2021, the company was acquired by Sift, a leader in digital trust and safety. Chargeback's technology has since been integrated into the Sift platform as "Dispute Management," enhancing Sift's ability to offer a complete solution for fraud prevention and dispute resolution.
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