Sasawallet

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Avoid digital payment frauds using SasaWallet secure payment solution.

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SasaWallet safeguards against all forms of digital payment frauds

Numerous methods exist for fraudsters and scammers to jeopardize your digital payments. SasaWallet solution protects you from all such frauds.

BOPIS

Provide fool-proof security for your merchant by shielding their business from buy online, pick-up in store frauds.

Ransomware attacks

SasaWallet payment solution features advanced security measures to defend your system against harmful ransomware attacks.

Banking Trojans

SasaWallet secures your customer's money and credentials from being stolen by banking Trojans.

Phishing scams

SasaWallet incorporates machine-learning-based detection technology to prevent phishing scams.

3D Secure Integration

SasaWallet incorporates 3D Secure, a security protocol created as an additional authentication layer for debit card transactions and online credit.

Avoid chargebacks

Take advantage of fraud liability shifts to the issuing bank with successful 3D secure authentications.

Apply 3DS selectively

Implement 3DS on transactions that appear risky based on various factors, including user behaviour.

Build your reputation

Establish your credibility by offering a secure and reliable payment environment for your customers.

SasaWallet anti-fraud approach

SasaWallet utilizes state-of-the-art technology and tools to develop a robust anti-fraud strategy that seamlessly aligns with your custom rules and workflow.

Unique identifier

SasaWallet incorporates a unique identifier for every card used on the platform, enabling you to flag any unusual activity.

Address verification system

Implement 3DS or permit Canadian, US, and UK transactions based on AVS scoring, which compares billing information with the user's bank data.

Secured payments for guaranteed delivery

Ensure the safety and security of funds at every stage of the payment process with SasaWallet e-wallet technology.

SasaWallet proprietary fraud engine

SasaWallet has developed its own in-house fraud engine that detects suspicious activity and takes appropriate action. Agency banking offers customers a streamlined platform to access all banking services.

Verification process

We conduct a comprehensive verification of each user's identity in accordance with European regulatory compliance.

Identity theft protection

SasaWallet fraud engine data is updated daily, enabling reliable detection of stolen cards.

Internal card velocity

Implement automatic transaction capping on cards for periods exceeding 24 hours.

Card verification codes

Our solution allows for easy CVC collection, supporting the fulfilment of bank security requests.