Running a gaming, betting, or forex business? You’re likely no stranger to chargebacks. In high-risk verticals, chargebacks can eat into your margins, disrupt cash flow, and trigger gateway shutdowns.
With the right infrastructure and policy framework, you can dramatically reduce these risks. Here’s how.
📉 What Causes Chargebacks in High-Risk Sectors?
- Unauthorized Transactions — Player denies purchase or card used fraudulently
- Delay in Fulfillment — Forex or token not credited on time
- Hidden Fees or Policy Confusion
- No Support Response — Customer escalates to bank due to silence
- Misuse by Competitors or Fraud Rings
🧰 How PlusPe Reduces Chargeback Risk
✅ BIN Risk Profiling
- Flag high-risk cards or regions
- Block known fraud BINs
✅ Auto-Reconciliation Engine
- Match every transaction with delivery confirmation
- Real-time webhook triggers
✅ Dispute Center API
- Submit auto-responses with evidence
- Dashboard for status tracking
✅ Smart Routing
- Route transactions based on fraud score
- Real-time decisioning at payment entry
✅ Refund Automation
- Timely refunds reduce escalations
- Partial refunds to de-escalate disputes
🛡️ Additional Fraud Prevention Tools
- Device fingerprinting
- Geo-IP blocking
- Behavioral scoring per session
- Suspicious transaction alerts
- Velocity rules for repeated attempts
⚠️ PlusPe merchants report 40–60% fewer chargebacks after activating all risk modules.
💼 Sample Use Cases
- Forex platforms with recurring top-ups
- Gaming apps with new user promo abuse
- International merchants dealing with global cards and timezones
Internal Links You Can Add
- How to Choose the Right Payment Gateway for High-Risk Businesses
- Automate GST + TDS on International Payments in India
- The 2025 Guide to Online Payment Gateways for Indian Businesses
Final Thoughts: Win the Fight Before It Starts
Chargebacks are costly — but they’re not inevitable.
With smart routing, real-time alerts, and evidence pipelines, PlusPe equips you to stay ahead of fraud.
🧠 Build Your Risk Shield with PlusPe
Get Started with PlusPe’s fraud protection suite today.
