Here’s why risk, fraud, and chargeback management matter more than ever.
What You Need to Know
Visa is rolling out new enforcement measures that are already reshaping how processors handle merchant risk. Businesses with elevated chargebacks, fraud indicators, or weak compliance structures are being flagged—and in many cases, removed. The consequences include frozen funds, reserve requirements, fines, and full loss of processing access. To avoid these disruptions, merchants must meet Visa’s updated standards—now stricter than ever and applied with far less leniency.
How Compaytence Can Help
Compaytence is a global consultancy specializing in payment strategy, risk management, and regulatory compliance for online merchants. This year, in response to Visa’s upcoming enforcement deadline, we’re offering focused support to help businesses get compliant before October 1st. Our team will audit your payments infrastructure, help reduce chargeback ratios, implement fraud and dispute prevention tools, and communicate directly with processors on your behalf. The goal: align your business with Visa’s standards before enforcement hits.
Get the Full Breakdown
At the end of the quiz, you’ll receive a downloadable Visa Compliance Guide with your results. It includes details on updated enforcement timelines, dispute thresholds, and the real-world consequences merchants are already facing—like money holds, penalties, and processing loss. These policy shifts are already disrupting operations, especially for high-risk or international sellers. For a deeper dive, you can also read our full article here to better understand what’s at stake.