Marketplace & Payments Risk

Every unresolved exception leaks margin.

We handle the gray zone of marketplace operations, from listing exceptions and seller disputes to payment checks and chargeback files, inside your SOPs and risk thresholds.

The problem

Automation catches the obvious cases. Loss hides in near-policy listings, weakly evidenced refunds, suspicious seller patterns and incomplete chargeback packets that nobody owns.

What we run

Listing integrity.

Catalog exceptions, restricted-item signals, duplicates, seller policy issues.

Order exceptions.

Failures, inventory mismatches, pricing errors, return exceptions.

Dispute queues.

Buyer and seller cases, evidence gathering, refund workflows, escalation.

Payment risk.

Verification, fraud-signal review, refund validation, chargeback packet preparation and handoff.

How it works

  1. Step 1

    Map the queues.

  2. Step 2

    Calibrate the team.

  3. Step 3

    Run the operation.

  4. Step 4

    Escalate and report.

OWNERSHIP

Who owns what

You keep

Marketplace policy, refund and return rules, fraud and risk thresholds, compliance and legal interpretation.

We run

Queue handling, case documentation, evidence gathering, chargeback packets.

Frequently asked questions

Who approves refunds?

You own refund policy; we prepare context, document handling and route exceptions to your owner.

Do you set fraud policy?

No.

Do you make compliance determinations?

No; compliance stays with you.