Empower your business with
AI-driven risk management

An all-in-one platform that delivers real-time fraud detection, ML-driven ATO & CTO protection, seamless credit underwriting, robust case management, and more.

Create risk flows in minutes with a simplified low-code, easy-to-use tool

Simplify risk management with intuitive flow design

Accelerate deployments with industry templates designed by experts

Launch faster with ready-made, proven risk templates

Best-in-class Machine Learning models for known and unknown modus operandi

Advanced AI Models for predictive & adaptive fraud detection

Built for scale & unmatched speed

Fast, scalable infrastructure to meet growing business demands

Diverse use cases, one platform

Credit underwriting

Create and orchestrate complex multi-lender policies with ease and accessibility.

Instrument takeover protection

AI-powered fraud detection secures credit/debit cards and online net banking transactions securely always.

Account takeover

Proven & well-trained ML model to protect your customers’ accounts with 99% accuracy.

Payment Fraud

Lightning-fast decision processing eliminates latency, preventing payment frauds in real-time with precision accuracy.

Offline merchant acquiring

Acquire high-quality merchants, lower overall chargeback rates, and safeguard against fraud.

Anti-money laundering

Real-time monitoring and detection of money laundering activities, safeguarding your business from financial crime

What our partners say

Partnered with leading companies such as

Webinars & Events

Join our webinars and events to connect with industry leaders, gain actionable insights, and enhance your approach to payment security.

Tue, Dec 22, 2024
Reach your goals with personalized insights, custom budgets, spend tracking, and subscription monitoring
Tue, Jan 18, 2024
Reach your goals with personalized insights, custom budgets, spend tracking, and subscription monitoring
Set, Feb 08, 2024
Reach your goals with personalized insights, custom budgets, spend tracking, and subscription monitoring

FAQ

What types of fraud can your platform detect and prevent?

Our platform offers comprehensive protection against a wide range of fraud types, including real-time fraud detection, payment fraud, account takeover, card takeover, and anti-money laundering (AML). Using advanced AI and machine learning models, we identify suspicious activities, helping businesses stay ahead of potential threats.

Looking for support?

We value your time and are committed to understanding your needs swiftly

Email

Contact us via email for swift and precise assistance.

pi@paytm.com

Office Address

Toronto
1 Richmond St. W., Suite 200
Toronto, Ontario M5H3W4

Empower your business with trusted fraud prevention solutions.