We are a company dedicated to verifying fraud with tools that verify process in payments with credit and debit cards, we verify risk on credit applications, also we have a tool for consultant fraud information for analytics and data scientist of companies. Our company offers many solutions for payment systems, such as tokenization of information and payments, we have our own 3D security system called SecPay3 and other tools. Our system is capable of detect cloned or hacked credit and debit cards in Latin America and North America and a part of Europe. We have developed specialized algorithms for the early detection of cards that have been cloned or duplicated.
At Waiapay, we provide a promptly and convenient assistance service to solve any doubts through a chanel via email, with the purpose of giving our customers the best technical and commercial help, refereeing them to our experts. You can contact us by call, email or whatsapp.
Our team is highly competent, with diverse professions, experts on security and technology for fraud prevention, innovating day after day in new technologies to make our services better thus being able to reduce and even prevent fraud, with our service API Waiapay.
At Waiapay we work to safeguard every cardholder, fintech and financial corporation, implementing our very own system companies will have the backing and support they need to fight online fraud, preventing them from processing payments made with hacked or cloned cards.
One of our most relevant assets is a global database that helps us verify the cards that are at risk and the ones that have already been cloned.
We verify credit and debit card payments, with our API that checks if the card is in our global black list, blocking the payment if the card is found to be compromised.
Our alert system works not just for the companies using our services, but also for cardholders that have registered freely to verify their cards.
Our API, will enable you to check for cloned or hacked cards that are included in our global database, this way we can ensure that those cards will not be used by unauthorized people. Waiapay has a powerful algorithm that detects cards that have been compromised and puts them in a black list.
Any person who owns a debit or credit card of any country is known as a cardholder, waiapay lets them check their card status in our global black list database for just $5 USD. At Waiapay, information safety is a priority; we will never reveal any sensible data like codes, pam, ccv or complete card numbers.
Our chat bot is available for any inquiries concerning our services. However, companies or startups looking for more personalized information can contact us directly by email, set an appointment, ask for our portfolio and Waiapay terms and conditions.
We are the perfect ally for your company. Our system is at your service, providing you with an API system that enables you to validate in real time any credit or debit card, waiapay offer solutions capable of prevent whatever type risk in differents solution of payment, verifying it in our blacklist, Our databases and systems that updates itself everyday thanks to its specialized algorithm based on machine and deep learning. Thousands and thousands of cards in different countries are put at risk and a big part of them are identified on time allowing us to add them to the blacklist database.
Our panel will allow you to keep a graphic control of every verified and blocked transaction for every card found in the black list; you could also see the amount of unauthorized transactions charged to your card, waiapay offer a special system for your company to verified your information on real time.
Waiapay builded an special system that offer more security in payments when cardholder pay in a commerce that use waiapay Anti-fraud system or tokenizer service API, this system is SecPay3 (Secure payment 3), this system permit verify the payment in 3 parts of validation kind of 3d secure verification of visa, our system is activate if your company require this tool to validate payments in your company.
Our system will verify any card from any franchise like VISA, MASTERCARD, MAESTRO, DINERS, DISCOVER, JVC. Our database contains even compromised card from different countries, giving our clients the ability to detect even fraudulent charges made with foreign cards remember that your company is very important.
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Select the better plan for your company, this plans are just for API blacklist.
We offer a special software for your payments company.
Our Company has an API for your system, you can verify transactions when your clients pay with credit and debit card, Don't lose money, detect cloned or hacked credit and debit cards around the world.
New Castle, Delaware
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