Get The Right Tools for Safe Money Movement.
Automate Dispute Handling and Reduce Fraud Losses
While Maintaining Compliance and Regulations
About Eagle Trace
Designed for banks, credit unions, and fintech companies, EagleTrace simplifies the complexity of fraud resolution—automating tasks, improving customer trust, and delivering fast, secure outcomes. Backed by a growing global network and years of financial security expertise, we help teams reduce losses, protect deposits, and resolve issues with confidence.
Key Solutions
Automate Dispute Handling
Customers submit disputes and evidence online. We handle filing and follow-ups.
Reduce Friendly Fraud Losses
Spot patterns, review history, and block invalid chargebacks before they happen.
Ensure Compliance
Built-in checks and workflows keep you aligned with current regulations.
Eliminate Manual Work
Automate submissions, tracking, reporting, and resolution tasks.
Increase Win Rate with Evidence
Auto-generate the most relevant, persuasive documentation for every dispute.
Why Choose Us
Modernize tech and ops for smoother customer resolution.
Earn and maintain trust with transparent money movement.
Simplify audits and stay ahead of regulations.
Secure deposits across all banking operations.
Speed up investigations and optimize workflows.
Gain clarity with data-driven fraud decision-making.
FAQs
Q: Can EagleTrace help reduce chargebacks and friendly fraud?
A: Yes. We analyze dispute patterns and customer behavior to stop invalid chargebacks before they escalate.
Q: Does EagleTrace support compliance audits?
A: Yes, all activity is fully traceable, logged, and exportable for audit and compliance reporting.