Company Information

Get to know Chargehound, a PayPal company

Founded in 2015, Chargehound is a technology company that develops software to automate the chargeback dispute process for online businesses. Its platform aggregates data from various sources to create and submit customized, evidence-based dispute responses to card issuers on behalf of merchants, aiming to increase revenue recovery rates and reduce manual effort. In 2021, Chargehound was acquired by PayPal to integrate its chargeback automation technology into PayPal's suite of tools for merchants, further enhancing their fraud protection and dispute management capabilities.

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Chargehound, a PayPal company

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.