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
- Drag & Drop interface for building custom risk workflows without coding.
- Instant visual feedback to adjust flows and refine rules in real-time.
- Rapid deployment from concept to execution in just a few clicks.
Accelerate deployments with industry templates designed by experts
Launch faster with ready-made, proven risk templates
- Prebuilt templates tailored for industries like financial services, acquiring & e-Commerce.
- Fully customisable to meet your unique business requirements.
- Effortlessly import data sources and workflows in one streamlined deploy ment.
Best-in-class Machine Learning models for known and unknown modus operandi
Advanced AI Models for predictive & adaptive fraud detection
- Leverage powerful algorithms to detect known and emerging fraud patterns.
- Continuous improvement through ML lifecycle automation learning from feedback.
- Automated decision-making from models with minimal manual intervention.
Built for scale & unmatched speed
Fast, scalable infrastructure to meet growing business demands
- Optimised for high transaction volumes and enterprise-level performance.
- Real-time decisions with minimal latency for smooth user experiences.
- Scalable architecture ensures reliability as your business expands.
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
Business Head, Paytm
The platform’s real-time fraud detection and ML-driven protection against account takeovers have significantly enhanced our risk management strategy. The Pi by Paytm team’s deep expertise and hands-on support made the entire implementation process seamless and stress-free
Vice President, Paypay, Japan
We rely on Pi by paytm for advanced fraud detection for the massive scale we operate on. The Pi by Paytm team brought their functional expertise and ensured a smooth integration, making the entire journey effortless for us.
SVP, Payment Gateway by Paytm
As a payment gateway, safeguarding transactions in real time is critical for us. The platform’s capability to manage risk consultation with no latency allows us to provide a seamless experience to our customers.
Insights & updates
Read the latest articles from our blog
Webinars & Events
Join our webinars and events to connect with industry leaders, gain actionable insights, and enhance your approach to payment security.
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.
How does real-time fraud detection work?
Our platform analyzes transaction and user behavior data in real-time to flag suspicious patterns and anomalies. This allows businesses to immediately block or challenge high-risk transactions, ensuring fraud is stopped before it affects your operations.
What industries does your platform support?
Our solution is built for a wide range of industries, including e-commerce, fintech, digital platforms, and financial institutions. We offer tailored risk management tools to address the specific challenges each sector faces when dealing with fraud and regulatory compliance.
How does your platform handle account takeover and card takeover fraud?
Our platform uses behavioral analytics and anomaly detection to spot unauthorized access attempts in real time. For account takeover, we analyze login behavior and flag unusual activities such as login from new devices or geolocations. For card takeover, we monitor unusual spending patterns and other signs of fraudulent transactions.
How does your platform help with Anti-Money Laundering (AML) compliance?
Our platform provides real-time transaction monitoring to identify money laundering activities. It automates compliance workflows by flagging suspicious transactions, enabling timely reporting, and providing audit trails to help businesses meet regulatory requirements with ease.
What makes your platform different from other risk and fraud prevention solutions?
Our platform offers a unique combination of real-time fraud detection, AI-powered analytics, and end-to-end risk management tools, all in one place. With features like customizable workflows, robust case management, and seamless data integration, we provide a scalable solution tailored to each industry’s needs.
Can I integrate your platform with my existing systems?
Yes! Our platform is designed for easy integration with your existing tech stack. Whether you’re using custom software or popular platforms like Paytm, our solution fits seamlessly into your environment without disrupting your workflow.
How does your platform use AI and machine learning for fraud prevention?
We leverage AI and machine learning to continuously learn from data and improve fraud detection accuracy over time. Our algorithms can detect evolving fraud patterns that might otherwise be missed, ensuring your business stays protected as threats change.
What is the onboarding process like?
We offer a smooth onboarding process, from demo to deployment. Our team works closely with you to understand your specific needs, configure the platform, and ensure it’s fully integrated into your operations. We provide hands-on support during the initial setup and ongoing assistance post-launch.
Is your platform scalable?
Absolutely. Our platform is designed to scale with your business as you grow, whether you’re a startup or an enterprise. You can easily add new fraud detection rules, integrate additional data sources, and handle higher transaction volumes without performance slowdowns.
How can I request a demo or get more information?
You can easily request a demo or get more information by visiting our website’s Contact Us page. Just fill out the form with your name, email, and a brief description of your needs, and our team will get back to you shortly.
Looking for support?
We value your time and are committed to understanding your needs swiftly