Custom Fraud Protection Software Services


Ensure The Safety of Every Payment

E-commerce businesses, from mom-and-pop digital shops to large enterprises, need a means of fraud management that is custom-designed to fit their organization. With Satina’s fraud management programming solutions, ensure less lost revenue and fewer chargebacks.

Fraud Detection Software

Our developer’s program advanced fraud detection analytics for platforms with data analysis algorithms, customized rule-based engines, and CCM (Continuous Controls Monitoring) with unique features for data mining, pattern recognition, and KDD (Knowledge Discovery in Databases).

E-Commerce Integrations

We integrate and build APIs for background check software (InstantID and LexisNexis) and credit bureaus ( Experian, Equifax and TransUnion) and Fraud Management Systems (Iovation, MinFraud, ACI ReD Shield), as well as case management platforms.

Complex Security Management

We program two-factor authentication tools and secure biometric, and access security management features to automate the capture, initiation, and management of electronic user-related and identities access permissions.

Compliance Management

Maintain thorough reporting and audit trails of financial, operational, and security compliances. We enterprise systems that mechanize processes to meet U.S. SEC (Securities and Exchange Commission), AML (Anti-Money Laundering), and the Dodd-Frank Wall Street Reform and Consumer Protection Act guidelines.

User Management

We program user provisioning protocols, including RBAC (Role-Based Access Controls), password management, and SSO (Single Sign-On) functions. Dashboards with modules for user activity monitoring, access request management, and project tracking. We also integrate third-party IP Intelligence services from Neustar, Dennemeyer, and F5 Networks.

Secure Payment Programming

We advance e-commerce fraud prevention solutions such as PCI compliant payment for tokenization data security protocols, EMV integrations, and leveraging third parties like TransArmor, data encryptions, 3DES (TDES) methods, standard RSA/PKI with Master Session keys, DUKPT, and 3-D Secure specifications.



No projects have been implemented yet


Drop us a line or give us a ring. We love to hear from you and are happy to answer any questions.