Risk & Compliance

12 articles in this collection
Written by Tim Dickinson and Charles Cruz

Fraud Prevention

Written by Tim Dickinson
Updated over a week ago

Peer-to-Peer (P2P) Payments

Written by Tim Dickinson
Updated over a week ago

How does user verification work with Assembly?

Details on Assembly's user verification process.

Written by Tim Dickinson
Updated over a week ago

Requirements for your website

Written by Tim Dickinson
Updated over a week ago

PCI DSS Compliance

Written by Tim Dickinson
Updated over a week ago

Sanctions

Written by Tim Dickinson
Updated over a week ago

Chargebacks & Payment Disputes

What is a Chargeback?

Written by Tim Dickinson
Updated over a week ago

Managing Chargebacks

Why have I received a Chargeback, and what can I do to prevent them?

Written by Tim Dickinson
Updated over a week ago

Communicating Chargebacks with Customers and End-users

Written by Charles Cruz
Updated over a week ago

The Four Phases of a Chargeback

Written by Tim Dickinson
Updated over a week ago

Chargeback Reason Codes

What are Chargeback reason codes and what do they mean?

Written by Tim Dickinson
Updated over a week ago

Chargeback Remedy Requirements

Written by Charles Cruz
Updated over a week ago