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Stay Ahead of Fraud with Intelligent Protection

Transact with Confidence. Protect Your Revenue.

Our machine learning models analyze thousands of data points to stop fraudulent transactions before they happen.

Why It Matters

Fraud leads to lost revenue, chargeback fees, and damaged customer trust. A proactive, intelligent fraud detection system is essential to protect your bottom line and maintain a secure platform for your users.

Key Capabilities

  • AI-powered risk scoring for every transaction
  • Customizable rules and thresholds to match your risk appetite
  • Behavioral analysis and device fingerprinting
  • Global blocklists and shared intelligence network
  • Automated actions like blocking or flagging for review

How It Works

  1. 1

    Every transaction is passed through our fraud engine in milliseconds.

  2. 2

    The AI model analyzes hundreds of signals (IP, device, behavior, etc.).

  3. 3

    A real-time risk score is generated.

  4. 4

    Based on your rules, the transaction is approved, declined, or flagged.

Use Cases

  • Preventing fraudulent credit card payments in e-commerce
  • Stopping account takeover attempts in fintech apps
  • Identifying and blocking synthetic identity fraud
  • Minimizing chargeback rates for all online businesses

What Makes It Different

Our fraud engine is not static; it constantly learns from new patterns across our entire network. This collective intelligence means our system gets smarter with every transaction, offering superior protection than isolated, rule-based systems.

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Advanced Fraud Detection | Paytins