How de help with financial disputes?

Our network mixed proper due diligence ethics helps us get your stuck/stolen funds back. We work with the client to prepare a dispute letter with evidence that includes images of fraudulent charges, bank statements and any other pertinent information.

We have written many successful disputes for clients in the past, and we are confident that we can help you too. Our team has worked on hundreds of chargebacks disputes with banks, credit card companies and other financial institutions.

Why Do You Need Our Services?

Chargebacks are expensive for merchants. Merchants pay fees on every chargeback they receive, even if they win the dispute. In addition to this, merchants lose money when they have to refund the disputed amount to their customers. The best way to avoid these costs is by preventing chargebacks from happening in the first place.

We offer a variety of services that can help you prevent chargebacks before they happen:

Identity verification services: We verify the identity of your customers before accepting payments from them so you know exactly who you’re dealing with. This allows you to screen out fraudulent orders before they become a problem for your business!

Crypto Asset Recovery’ offering covers a broad range of services, including:

Investigations into hacks, thefts and scams to identify bad actors, trace funds and recover what has been stolen and remediate identified vulnerabilities
Restructuring and insolvency powers to secure, protect and return value to creditors of, for example, distressed cryptocurrency exchanges and trading platforms
Due diligence and business intelligence solutions to better inform investments in the cryptocurrency and blockchain market, assess the provenance of cryptocurrency wealth and help companies make critical business decisions with confidence
Design and implementation of effective compliance programs, covering onboarding, remediation and monitoring for businesses that deal with both fiat and digital currencies
Cyber security assessments to test the resilience of systems, applications and facilities to prepare against and mitigate the risk of an attack