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ZepoPay
6-layer security

Fraud prevention built for iGaming.

Six layers of real-time protection designed for high-risk verticals. Our shared chargeback database flags known abusers before the deposit is accepted.

L1

AI transaction scoring

ML model analyses 100+ signals per transaction — device, behaviour, velocity, geolocation — in under 50ms.

L2

Device fingerprinting

Cross-session browser and device matching. Detects emulators, VPNs and proxies automatically.

L3

Velocity controls

Real-time limits by card, IP, email and device with custom rules per merchant.

L4

iGaming chargeback DB

Shared intelligence on known chargeback abusers across iGaming merchants, checked before deposit.

L5

3DS2 & SCA engine

Applies SCA when required and exemptions for low-risk traffic to keep checkout frictionless.

L6

PCI DSS Level 1

Card data tokenised and stored in isolated HSM-protected vaults.

99.7%
Fraud detection rate
<0.3%
False positives
47ms
Avg. decision time
94%
Chargebacks prevented

Ready to process payments everywhere?

Book a 30-minute demo. Go live under your brand in 24 hours.

PCI DSS Level 1·24h deployment·No minimum volume