Choose the risk-strategy that matches your ambitions

Using the right balance of rules is key to maximizing your business. Use our predetermined setup or get into the nitty-gritty yourself to do just that. 

Access a better payment infrastructure through MultiSafepay. 

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Use the millions of data points our engine incorporates to guide you towards the best risk decisions.

Increase the successful transactions across our platform, all while minimizing the number of chargebacks and fraudulent transactions.

Work smarter

Process more

Decline less

Work smarter

Process more

Decline less

No activation needed

Transactions are processed with our default ruleset, always aiming for the ever-evolving sweet spot between risk and revenue.

Knowledge is power

We've been processing payments for over 25 years. Use our pool of datapoints from across the globe to get more out of your business.

Acquirer & processor

As an acquiring payment provider, we have more power over and influence on the end-to-end payment flow.

Always evolving

We always incorporate the latest trends and developments into our engine, to ensure you're always ready for modern-day risk scenarios.

Walking the line between risk and revenue 

Make payments easier

The capabilities of an acquirer and processor come to light in using the right exemption strategy. MultiSafepay automatically routes incoming card payments to the path that's most likely to succeed, based on historic data.  
By utilizing frictionless 3DS in combination with SCA exemptions, the acceptance rate across the MultiSafepay platform is higher than competitors.

Looking for more control?

Sentinel gives you more control over the 3DS payment flow. From adding conditions when to apply frictionless 3DS or always force a challenge, to giving preference to certain exemptions.

Learn more →

But never cut corners on safety

Our risk specialists carefully weigh and adjust safety rules for our default configuration. By managing the traffic based on certain parameters, we keep the fraud cases for our traffic as low as possible, earning us the reputation as one of the safest payment processors. 
Criteria such as the payment history of the card, device location, or IP address can all lead to flagged transactions, which will be manually reviewed by our risk team before being allowed to continue. 

Want to play by your own rules?

If you have the capacity and desire to set up your own rule infrastructure, Sentinel gives you everything you need. From advanced screening to setting up black- and whitelists to avoid general rules.

Learn more →

What's best for your business?

Let’s find out

Feature

Details

Default processing

Sentinel

Fraud prevention

Standard MultiSafepay rules based on velocity and consistency. Flags transactions for MultiSafepay or your review if criteria are exceeded.  

Dynamic 3D Secure routing 

Routs transactions towards the path most likely to succeed based on historic and relevant payment data.  

Advanced fingerprinting

Automatically leverage on advanced fingerprinting data to increase frictionless processing options 

3D Secure 2.2

Utilize the latest 3D Secure technologies to increase conversion and reduce fraud risk

3D Secure routing preferences

Choose when to process through 3DS frictionless, an SCA exemption, or always require a challenge. 

Advanced rule setup

Take our standard rule criteria and adjust it based on your own preference and preferred payment traffic. Gives you control over the manual reviewing process. 

Whitelisting

Exempt certain parties from the general rules configured in the above feature.  

Blacklisting

Automatically block transactions from a certain party of payment instrument.  

Payment method specific rules

Control your business per payment method or brand, Determine advanced rule configurations to apply to specific payment methods or brands 

Feature & description

Default processing

Sentinel

Fraud prevention

Standard MultiSafepay rules based on velocity and consistency. Flags transactions for MultiSafepay or your review if criteria are exceeded.  

Dynamic 3D Secure routing

Routs transactions towards the path most likely to succeed based on historic and relevant payment data.  

Advanced fingerprinting 

Automatically leverage on advanced fingerprinting data to increase frictionless processing options 

3D Secure 2.2

Utilize the latest 3D Secure technologies to increase conversion and reduce fraud risk

3D Secure routing preferences

Choose when to process through 3DS frictionless, an SCA exemption, or always require a challenge. 

Advanced rule setup 

Take our standard rule criteria and adjust it based on your own preference and preferred payment traffic. Gives you control over the manual reviewing process.

Whitelisting

Exempt certain parties from the general rules configured in the above feature.

Blacklisting

Automatically block transactions from a certain party or payment instrument.

Payment method specific rules 

Control your business per payment method or brand. Determine advanced rule configurations to apply to specific payment methods or brands 

Let us help you get more out of your payment traffic

Without ever compromising on safety.

Reach out

Or take matters into your own hands

Discover the possibillities Sentinel unlocks for your business.

Learn more