ChargebackOps

Lehi, United States Founded: 2015 • Age: 11 yrs Acquired By ClearSale
Chargeback management services are bundled with merchant and payment solutions.

About ChargebackOps

ChargebackOps is a company based in Lehi (United States) founded in 2015 was acquired by ClearSale in January 2022. ChargebackOps offers products and services including Chargeback Management, Order Screening & Review, and Fraud Strategy Audit. ChargebackOps operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.

  • Headquarter Lehi, United States
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Website chargebackops.com
  • Social LinkedIn X
  • Acquired by ClearSale (Jan 2022)
  • Legal Name Chargebackops, Llc
Key Metrics

Products & Services of ChargebackOps

ChargebackOps offers a comprehensive portfolio of products and services, including Chargeback Management, Order Screening & Review, and Fraud Strategy Audit.

Chargeback Management
Fraud Service

Hands-on investigation and response to chargeback cases for enterprises.

Order Screening & Review
Fraud Service

Multi-platform review service for e-commerce order fraud prevention.

Fraud Strategy Audit
Consulting Service

On-premise consulting for in-house chargeback process management.

Investors in ChargebackOps

ChargebackOps has secured backing from 1 investor. Prominent investors backing the company include ClearSale.

All
InvestorDescriptionFounded YearDomainLocation
Fraud protection and chargeback solutions for eCommerce are offered.
2001clear.saleMiami, United States
Premium access

Investor details for ChargebackOps

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

  • Complete investor list
  • Round participation
  • Investor portfolios
  • Co-investor network

Verified entity values are shown only after access is granted.

Timeline of ChargebackOps

2 dated milestones of ChargebackOps across 7 years, from founding to its latest funding, stage changes and deals.

  1. Founded ChargebackOps is founded.
  2. Exit Acquired by ClearSale.

Competitors of ChargebackOps

ChargebackOps operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
quantexa.com2016London, United Kingdom$546.08M552
AI-powered data and decision intelligence solutions are provided for businesses.
complyadvantage.com2014London, United Kingdom$167.21M443
Cloud-based anti-money laundering solutions are provided for compliance.
riskified.com2013New York, United States$232.02M781
AI-based fraud prevention for e-commerce payments is provided.
alloy.com2015New York, United States$223.37M216
Identity decisioning platform is provided for banks and fintech firms.
megvii.com2011Beijing, China$1.98B–
Facial recognition and AI video analysis solutions are provided.
signifyd.com2011Palo Alto, United States$394.38M399
Provider of fraud prevention and payment validation for online retailers
feedzai.com2011San Mateo, United States$346.8M–
Cloud-based big data and fraud prevention solutions are offered.
encompasscorporation.com2011Glasgow, United Kingdom$197.68M206
Corporate Digital Identity and KYC solutions are provided by Encompass.
Premium access

Detailed competitors of ChargebackOps

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Chargebackops

Premium access

Complete news archive for ChargebackOps

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Similar companies to ChargebackOps

10 companies that operate in the same segment as ChargebackOps (AI Core Platforms & Infrastructure), ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
OpenAI is engaged in developing advanced artificial intelligence technologies.
2015San Francisco, California, United StatesUSD 167.95 B––
AI models and chatbots are offered for industry applications.
2021San Francisco, California, United StatesUSD 66.81 B––
Analytics and digital solutions for healthcare and banking are provided.
1999New York, New York, United StatesUSD 10 MUSD 2.09 B59,500
AI-powered graphical processing units and SoCs
1993Santa Clara, California, United StatesUSD 5 MUSD 130.5 B36,000
A platform for the AI community to collaborate and build.
2016Paris, FranceUSD 399.91 M––
Digital marketing, data analytics, and IT services are provided globally.
1981Bengaluru, Karnataka, India–USD 19.08 B323,580
Machine learning model development and management solutions are provided.
2017San Francisco, California, United StatesUSD 250 M–150
Provider of website, web & mobile application development, BI, and digital marketing services
2007Jaipur, Rajasthan, IndiaUSD 570.12 MUSD 102.68 M461
AI-based robotic arms are developed for industrial automation tasks.
2010San Francisco, California, United StatesUSD 123.02 M––
Enterprise observability solutions are delivered via cloud and AI platforms.
2008San Francisco, California, United StatesUSD 196.44 M––
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track β€” from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • βœ“
    Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • βœ“
    Full access to every database India & global coverage, advanced filters and rich profile details
  • βœ“
    Always-on access from your team account Single premium plan for everything you see on the portal

Frequently Asked Questions about ChargebackOps

ChargebackOps was founded in 2015.

ChargebackOps is headquartered in Lehi, United States. It is registered at Lehi, Utah, United States.

ChargebackOps was founded in 2015 in Lehi, United States, within the payment processing sector. Managed solutions for chargebacks are offered, integrating merchant services and payment gateways. Partnerships are maintained with entities such as Ethoca, Verifi, CMS, and NMI. Rules-based technology is utilized to automate processes and support responses. Weekly reports, user dashboards, and dedicated analysts are provided to clients.

ChargebackOps's top competitors include ComplyAdvantage, Riskified and Quantexa.

ChargebackOps offers Chargeback Management, Order Screening & Review, and Fraud Strategy Audit.

ChargebackOps has 1 investor. Key investors include ClearSale.

ChargebackOps operates through Chargebackops, Llc.

Yes. ChargebackOps was acquired by ClearSale in January 2022.

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available