Fraud Prevention
Prevent digital payment frauds with eSente’s secure payment solution
eSente prevents all types of digital payment frauds
There are several ways by which fraudsters and scammers can compromise your digital payments. eSente’s solution prevents you from all those frauds.
Ransomware attacks
eSente’s payment solution comes with advanced security that prevents your system from the dangerous ransomware attacks.
Banking Trojans
eSente 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
eSente comes with machine-learning-based detection technology to prevent phishing scams.
3D Secure Integration
eSente 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.
eSente’s anti-fraud strategy
eSente 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
eSente’s has integrated unique identifier to every card used on a platform which helps you to flag any unusual behaviour.
Address verification system
The Secure Preferences library uses the AES algorithm which randomly generates encryption key during the first instantiation of “Secure Preferences” in the application. The key encrypts the key-value pairs which are then encoded with base64 algorithm.
Deferred payments for guaranteed delivery
Ensure that the funds are safe and secure at every step of the payment flow with eSente’s e-wallet technology.
eSente’s in-house fraud engine
eSente 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
eSente’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.