Protect yourself from
fraudulent financial transactions.

DisputeWatch is an exclusive,
community-driven dispute registry,
designed
to prevent fraudulent
transactions before they happen.

How does it work?

1 create watchlist

Create Watchlist

Upload your client list to create a custom watchlist and DisputeWatch will automatically monitor for dispute matches. Waiting until after a dispute is too late. Stop it before it happens.

2 find matches

Find Matches

Perform searches against the Community Registry to check if a client has any matched dispute records. DisputeWatch triangulates data and automatically provides a visual match strength giving you the certainty you need to know if the match is valid.

3 receive alerts

Receive Alerts

Defend yourself before it’s too late. DisputeWatch monitors potential financial threats to your company and sends email or text alerts of suspicious clients that could cause financial harm.

Features

Join a growing, community-driven dispute registry.

Share your dispute records with the community to help protect other financial institutions against fraudulent transactions.

DisputeWatch constantly checks your custom watchlist against the Community Registry.

Monitor clients based on several unique identifiers and receive alerts of potential fraud before it happens.

Receive immediate notifications when a dispute is matched against your watchlist.

Eliminate potential fraud as quick as possible while maintaining complete control over your client information.

Community Registry

Join a growing, community-driven dispute registry. Share your dispute records with the community to help protect other financial institutions against fraudulent transactions.

Dispute Search

Search thousands of records in the Community Registery. Check to see if your clients have a history of financial fraud or abuse. Spot potential bad players before absue even happens.

Custom Watchlist

DisputeWatch constantly checks your custom watchlist against the Community Registry. Monitor clients based on several unique identifiers and receive alerts of potential fraud before it happens.

Realtime Matches

DisputeWatch constantly checks your custom watchlist against the Community Registry. Monitor clients based on several unique identifiers and receive alerts of potential fraud before it happens.

Join the fight against online
financial abuse!

ADS Securities
Amana Capital
Infinox
One Financial Markets
Vantage FX
AVA Trade
MEX Exchange
Pepperstone
GKFX Prime
IC Markets
CAPXM
USGFX

API Integration

Enjoy complete flexibilty with API access to the entire feature set.

  • Search the community registry
  • Update your watchlist
  • Add disputes

Enjoy complete flexibilty with API access to the entire feature set.

  • Search the community registry
  • Update your watchlist
  • Add disputes

Invite Only Access

In order to keep the highest quality content DisputeWatch is an invite only community. You must either be referred by an existing community member or request access here.

Request Access