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.
Evade chargebacks
Leverage fraud liability shifts to the bank issuing with successful 3D secure authentications.
Utilize 3DS selectively
Use 3DS on all those transactions that you feel are risky based on various parameters including user’s behaviour.
Establish your reputation
Establish your reputation by providing a safe and trustworthy payment environment to your customers.
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.
DigiPay’s success over the years
Over the years, DigiPay has successfully delivered several customized and top-notch digital wallet solutions for its clients. You can get a glimpse of a few of those works here.
DigiPay helps its client to become a leading FinTech firm in the Philippines
We recently helped one of our clients which is a FinTech start-up company that was established in early 2019 in BGC, Taguig. They wanted to start their business in e-money, electronic payment, financial services, and all other related businesses.
DigiPay creates a user-friendly e-wallet for our client in South Africa
DigiPay helped its client based in South Africa to come up with their own digital payment application. In recent years, the mobile payment industry in South Africa has boomed.
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