Everything you need
to prevent online fraud

HiPay Sentinel is an advanced anti-fraud solution natively available on our payment platform. With HiPay’s proprietary technology and machine learning algorithms, you can detect and prevent fraudulent transactions and chargebacks before they even happen.

Real time scoring

Dynamic 3D Secure

Customer list management

Chargeback management

Machine learning


Create and combine anti-fraud rules specific to your business

HiPay Sentinel gives you the power to leverage and combine an unlimited number of rules with more than 80 filters such as the device fingerprint, custom data, payment data and customer lists. Transactions are inspected and assessed in real-time by assigning a score that can trigger a specific action when high risk transactions are detected.

Make the right choices for your customers and your teams

By using whitelists & dynamic 3D Secure you will be able to activate and force 3DS for only high-risk transactions while not impacting the user experience of trusted customers.
Our Risk Team is in charge of disputing chargebacks with acquirers, letting your teams focus their time on other strategic projects.

Complete and detailed monitoring

HiPay Intelligence provides you with an unparalleled monitoring tool to analyze and control the impact of fraud attempts within your business. Different fraud profiles can be implemented to control your transactions depending on the time period, country or sub account.

Smart Decision™
No more manual reviews

Challenged transactions require further in-depth analysis what is usually manually managed by your teams. This is time consuming and prone to human errors. Challenged transactions may have a real impact on your sales due to false positives and false negatives leading to less than optimal user experience.

Smart Decision™ brings fraud prevention to the next level with the immediate and automated analysis of all the challenged transactions.

A self learning tool using machine learning algorithms

The tool offers a real time evaluation of 1,000 parameters based on your payment data history with HiPay, behavior analyses and more than 150 statistical models to detect fraudulent transactions.

No more human
resources needed

The real time risk evaluation provides an immediate and optimal decision on your challenged transactions – improving the customer experience while reducing the number of expired and pending transactions to 0.

Our experts are on your side

Our teams of data scientists and fraud experts keep creating scoring models and relevant fraud profiles across all industries to better detect fraudulent orders. They will help you to set up accurate rules and adjust them to perfectly match your business needs.

“We work with HiPay’s fraud analysts on a daily basis and our fraud rate is now a minor factor”

Regis Pennel, CEO of L’Exception

They trust HiPay Sentinel
to protect their businesses