Security tools for companies that opperate locally & globally. Minimize the risk of irregular or fraudulent transactions


Information provided by the client by IP + BIN geography of the card.

Purchase data

Analysis of the information provided by each transaction to minimize fraud risk.

Flexible integration

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.

Card Authentication

Authentication of the cardholder through international protocols Visa, MasterCard and American Express.

Multiple modules

Client choose the fraud package (basic module, premium, and fraud manager) that to fit its needs.

Sipay Fraud Services around the world

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