Security tools for companies that opperate locally & globally. Minimize the risk of irregular or fraudulent transactions
IP + BIN
Information provided by the client by IP + BIN geography of the card.
Analysis of the information provided by each transaction to minimize fraud risk.
Integrating Sipay Fraud Services or our global’s partner antifraud module.
Riskcore Velocity Checks
Business rules resulting in the operation to detect fraud based on the analysis of Velocity Checks.
Authentication of the cardholder through international protocols Visa, MasterCard and American Express.
Client choose the fraud package (basic module, premium, and fraud manager) that to fit its needs.