Bank-grade fraud monitoring on every transaction — real-time alerts, AI-powered detection, and chargeback protection built directly into your payment stack.
Every fraudulent transaction costs you the sale amount plus fees, plus your time fighting the chargeback. Prevention is exponentially cheaper than recovery.
AI flags suspicious patterns in real time — before the transaction settles and the money leaves.
Too many chargebacks and processors can terminate your account. Our tools keep your ratio healthy.
In-person, online, and card-not-present transactions are all monitored under the same system.
Smart automation handles routine screening — your team only gets flagged when it genuinely matters.
Expire Mar 2026
of annual revenue lost on average to payment fraud — Hip Digital's real-time monitoring catches the majority of fraudulent attempts before they settle
Expire Mar 2026
of annual revenue lost on average to payment fraud — Hip Digital's real-time monitoring catches the majority of fraudulent attempts before they settle
Effortlessly manage gift cards and customer rewards—your way, on your terms.
Every transaction is scored and evaluated at the moment of processing — not hours later.
Unusual patterns — multiple charges in seconds, atypical amounts — are flagged instantly.
When disputes happen, we provide documentation support to help you win them.
Set the sensitivity level that's right for your business — tighter controls for high-risk categories.
Always-on protection that works in the background — so you can focus on running your business.
Every charge is scored in milliseconds using machine learning trained on billions of transactions.
Added authentication layer for online payments — reduces chargebacks on card-not-present transactions.
Instant notifications when suspicious activity is detected — act before damage is done.
We help you compile evidence and respond to disputes — improving your odds of winning.
Identifies suspicious devices and locations before a transaction is approved.
Track flagged transactions, dispute outcomes, and risk trends from one central view.
Fraud detection runs on every transaction processed through Hip Digital — in-store, online, and everything in between.
Continuous protection — running silently on every transaction you process.
A customer swipes, taps, or pays online — the transaction enters our processing pipeline.
AI evaluates dozens of risk signals in milliseconds — amount, location, device, behavior patterns.
Clean transactions clear instantly. Suspicious ones are flagged for review or declined automatically.
Alerts, reports, and chargeback support keep you in control — without adding work to your day.
Designed to boost retention and rewards across industries:
If you have any questions or feedback, we’re here to help. Get in touch with our specialized teams by using the links below.
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