Risk & Compliance
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12 articles in this collection
Written by Charles Cruz and Assembly Payments
Written by Charles Cruz and Assembly Payments
Fraud Prevention
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Written by Assembly Payments
Updated over a week ago
Updated over a week ago
Peer-to-Peer (P2P) Payments
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Written by Assembly Payments
Updated over a week ago
Updated over a week ago
How does user verification work with Assembly?
Details on Assembly's user verification process.
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Written by Assembly Payments
Updated over a week ago
Updated over a week ago
Requirements for your website
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Written by Assembly Payments
Updated over a week ago
Updated over a week ago
PCI DSS Compliance
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Written by Assembly Payments
Updated over a week ago
Updated over a week ago
Sanctions
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Written by Assembly Payments
Updated over a week ago
Updated over a week ago
Chargebacks & Payment Disputes
What is a Chargeback?
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Written by Assembly Payments
Updated over a week ago
Updated over a week ago
Managing Chargebacks
Why have I received a Chargeback, and what can I do to prevent them?
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Written by Assembly Payments
Updated over a week ago
Updated over a week ago
Communicating Chargebacks with Customers and End-users
Written by Charles Cruz
Updated over a week ago
Updated over a week ago
The Four Phases of a Chargeback
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Written by Assembly Payments
Updated over a week ago
Updated over a week ago
Chargeback Reason Codes
What are Chargeback reason codes and what do they mean?
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Written by Assembly Payments
Updated over a week ago
Updated over a week ago
Chargeback Remedy Requirements
Written by Charles Cruz
Updated over a week ago
Updated over a week ago