Overview

TxShield is a payment processing & fraud/chargeback prevention, handling & response system. Along with over 300+ payment processor integrations to processors all over the world, it has a heavy emphasis on fraud/chargeback prevention (active and passive), handling & response. Systems have been designed to mitigate the potential for fraudulent transactions to be processed and chargebacks to be lodged by customers.

TxShield Documentation

TxProcess - Transaction processing

TxAlerts - Pre-dispute alerts

Transaction Processing

TxShield can process transactions for every major card platform;

  • Visa

  • Mastercard

  • JCB

  • CUP

  • Amex

  • Diners

TxShield is built to hand every variety of transaction workflow;

  • Synchronous

  • Asynchronous

  • Redirect

Fraud/chargeback mitigation

TxShield's fraud/chargeback modules include:

Dispute Alerts The alert module receives notifications that a dispute is about to be raised against your account by a cardholder, and lets you respond to the dispute before it becomes a chargeback. The alerts can be managed from our dashboard, or integrated into your CRM.

Risk-Based Assessment With integrations to many fraud detection and risk-based assessment platforms, TxShield can return to you a fraud score for the transaction, allowing you to setup automated rules based on the result.

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