Safeguarding is the new black
Our comprehensive transaction monitoring solution leverages advanced technologies, we detect and prevent fraud to maintain compliance with regulatory standards.
Benefits of our solution
Adhere to regulatory compliance
Maintain regulatory standards by effectively detecting and preventing fraudulent activities.
Protect your revenue
Reduce costs, and resource expenditure, by preventing false positives and focusing on genuine threats.
Enhanced security
Protect your financial systems with robust monitoring, and advanced fraud detection technologies.
Adaptive threat response
Stay ahead of evolving fraud tactics, with continuous improvements in detection, and prevention precision.
Our safeguarding recipe
Fraud and money laundering detection
Use cutting-edge technologies to flag and block suspicious transactions or users, ensuring your business stays compliant with regulatory standards.
Machine learning algorithms
Analyse transactions through advanced machine learning algorithms, for enhanced illicit behavior detection, minimising false positives, and ensuring legitimate transactions are not unnecessarily flagged.
Intelligent risk scoring
Apply intelligent risk scoring on customer profiles and transactions to gain a deeper understanding of user behavior, consistently improving detection precision, and adapting to emerging threats.
Start your payment orchestration journey with Paytently
Complete integration in days. Experience unparalleled success rates in markets across the world.