DigiPay prevents all types of digital payment frauds
There are several ways by which fraudsters and scammers can compromise your digital payments. DigiPay’s solution prevents you from all those frauds.
Ransomware attacks
DigiPay’s payment solution comes with advanced security that prevents your system from the dangerous ransomware attacks.
Banking Trojans
DigiPay prevents your customer’s money and credentials from being stolen by a banking Trojan.
BOPIS
Ensure fool-proof security for your merchant by preventing their business from buy online, pick-up in store frauds.
Phishing scams
DigiPay comes with machine-learning-based detection technology to prevent phishing scams.
3D Secure Integration
DigiPay comes with 3D Secure, which is a security protocol designed as an extra authentification layer for debit card transactions and online credit.

DigiPay’s anti-fraud strategy
DigiPay has leveraged cutting-edge technology and tools to build a strong anti-fraud strategy that very well fits with your customized rules and workflow.
Unique identifier
DigiPay’s has integrated unique identifier to every card used on a platform which helps you to flag any unusual behaviour.
Address verification system
Enforce 3DS or allow Canadian, US, and UK transactions that are based on AVS scoring that compares billing info with user’s bank data.
Deferred payments for guaranteed delivery
Ensure that the funds are safe and secure at every step of the payment flow with DigiPay’s e-wallet technology.
DigiPay’s in-house fraud engine
DigiPay has built its own in-house fraud engine that notifies against any suspicious behaviour and takes the action accordingly. Agency banking provides customers with a simpler platform where they can access all the banking services.
Verification process
We carry out a complete verification of all the user’s identity with respect to European regulation compliance.
Protection from identity theft
DigiPay’s fraud engine data get updated on a daily basis which helps in reliable detection of stolen cards.
Internal card velocity
Enforce automatic capping of transactions in cards for a period of more than 24 hours.
Card verification codes
Our solution enables in simple CVC collection that facilitates the issuance of bank’s security requests.
Components of the agency banking ecosystem
Agency banking consists of many participants that are involved in achieving a common goal. Below mentioned are all the participants that are a part of the agency banking ecosystem.
Regulatory compliance
DigiPay’s agent banking solution comes with all the major regulatory compliances like GDPR and PCI-DSS.
Agent network
DigiPay enables you to manage hierarchy, commission structures, and reconciliation of the agent network.
Adaptation
DigiPay’s agent banking solution is easily adaptable to the functionalities of the central banking system.
Use cases
DigiPay’s agent banking solution comes with multiple use cases like KYC, cash withdrawal/deposit, loan, insurance, etc.
Security
DigiPay’s agent banking solution employs advanced security parameters like 3DES security, SHA1, and bcrypt hashing.
Customer acquisition
The NFC integrated Digipay solution offers a highly secured communication protocol that facilitates contactless
Our success stories
DigiPay has successfully delivered numerous top-notch digital wallet solutions to its clients from all over the world. Get a glimpse of a few of our success stories from here.
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