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Minimize the risk associated with fraud and maximize approval rates through a single solution that manages known and unknown fraud.

Protect your business with our advanced fraud detection technology

  • Highly parameterizable risk rules

    Combine properties to create risk rules, so that transactions can be filtered according to the requirements of each business.
  • Pattern and profiling engine

    Combine the detection of deviations based on your customer's historical behavior with the localization based on fraudulent general patterns.
  • Artificial intelligence applied to fraud

    Apply neural network models to detect unknown fraud patterns based on global behavior.

Protect your customers at checkout


Avoid exposing real card data in e-commerce transactions and contactless payment in merchants using mobile devices with Apple Pay, Google Pay or Samsung Pay.

3D Secure 2.2

Apply a double authentication factor for card payments in online shops and optimize the user experience through biometrics technology.

PCI - DSS Level 1

Offer your customer a solution backed up by a certified payment platform under the highest and most advanced standards in terms of security.

Manage fraudulent alerts quickly and easily

Alert lifecycle

Tracks cases and status, in real time.

Performance metrics

Get detailed information with statistics on active alerts, execution times, analyst performance metrics, and more.


Customize reports and visualize data with ease.

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At Minsait Payments we make a difference in transforming thousands of businesses in the world. What are you waiting for!

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