We couldn't find a fraud solution that met our needs. So we built our own.
Our story
From humble beginnings to one of the largest fintech companies in the world, we're proud to share how Pi was born.
Innovation
We push the boundaries of risk and fraud prevention to bring you the most advanced tools, ensuring that you stay ahead of the curve in a rapidly evolving market.
Customer success
Unveiling Our Digital Identity
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2023 - Pi continues to scale
- 11B+ rules evaluated daily
- 200M+ transactions screened daily
- Partners across leading financial services companies in India, Japan
- 99.9% uptime -
2021 - Seeing incredible results
- Pi reached a record scale of 2 Billion rules evaluated daily - screening more than 8.5B transactions for PayPay
- Showcased advanced detection capabilities—and one single platform for all fraud use cases
- FSA acknowledged its value in its audits -
2019 - Building our own FRM solution
- Paytm built its internal fraud and risk platform codenamed “Maquette” which replaced manual rules
- Became the primary fraud solution for fintech unicorn PayPay in Japan
- 5+ Paytm businesses in India -
2017 - Looking for an FRM solution
- Paytm needed a fraud prevention solution to keep up with our rapid growth
- We couldn’t find the right solution on the market—so we started building our own