Fraud prevention

Fortify your
defenses:
harnessing
powerful fraud
prevention tools.

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At paytech, we prioritize robust fraud prevention in the digital era. Our suite of tools safeguards your business, builds customer trust, and helps you tackle evolving online fraud challenges.

Real-time identity verification and machine learning-driven behavior analysis empower you to stay ahead of fraud threats, ensuring the security of your business.

Learn more
about key
features.

Real-time Identity
Verification

Mitigate identity-related risks with our Real-time Identity Verification tool. Instantly authenticate customers' identities using robust verification methods, preventing unauthorized access and ensuring a secure user experience.

Fraudulent Activity
Monitoring

Stay one step ahead of fraudsters with our Fraudulent Activity Monitoring system. Detect and flag suspicious activities in real-time, allowing you to take immediate action and safeguard your business from potential threats.

Device and IP Intelligence

Protect your business from fraudulent transactions with our Device and IP Intelligence capabilities. By analyzing device and IP information, we identify and block suspicious activities, fortifying your defenses against unauthorized access and fraudulent behavior.

Fraud Case Management and Reporting

Efficiently manage fraud cases with our intuitive Fraud Case Management tool. Streamline investigation workflows, record relevant details, and generate comprehensive reports to gain valuable insights into fraud patterns and improve your overall fraud prevention strategy.

And that's
not all.

Behavior analysis and machine learning

Leverage the power of advanced analytics and machine learning with our behavior analysis feature. Continuously monitor user behavior patterns to detect anomalies and potential fraudulent activities, ensuring proactive fraud prevention.

Whitelists and Blacklists

Take full control of your risk management with our Whitelists and Blacklists. Customize lists to allow or block specific users or entities, tailoring your fraud prevention to align with your unique business requirements.

Customer and provider limits

Enhance security and prevent potential losses by setting customer and provider limits. Define transaction thresholds and limitations to manage risk effectively, protecting both your business and your customers from potential fraud.