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Industry Solutions · Financial Services Operations (FSO)

Card Operations & Disputes

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Implementation path

● This moduleCard Operations & Disputes

What it is (plain English)

Managing the lifecycle of card disputes and chargebacks: a customer contests a transaction, and the process guides intake, investigation, network rules (Visa/Mastercard), provisional credits, and resolution — with the audit trail and timelines the card networks require.

Problems it solves

  • Disputes tracked manually against strict, error-prone network deadlines.
  • Inconsistent handling and poor audit trails for chargebacks.
  • Slow resolution frustrating customers and risking compliance penalties.

What must exist first

FSO Servicing — card operations build on the FSO servicing foundation and data model.

What the customer needs to provide

  • Your dispute types and the card networks involved.
  • Current dispute process, timelines, and regulatory obligations.
  • Integration to card/transaction systems.
  • Provisional credit and investigation rules.

Where it can go next

Extends FSO servicing; connects to fraud and core banking systems; feeds compliance/audit reporting.