Paayed AI spot suspicious activity, reduce payment fraud and respond
quickly when something does not look right.
From a new account being created to a completed payment, Paayed helps
you spot suspicious activity across the customer journey.
Block fake signups, detect multi-account abuse, and verify customer identity before they ever transact.
Score every transaction in real time. Block stolen cards, flag unusual amounts, and catch velocity attacks before authorisation.
Monitor for friendly fraud, automate chargeback evidence, and flag refund abuse patterns across your customer base.
Fraud does not always start at checkout. Paayed helps you identify suspicious activity across accounts, payments and disputes, all from one place.
Detect stolen cards, card testing attacks, and unusual transaction patterns before authorisation. Every charge is scored against device, velocity, and network signals.
Flag login anomalies in real time — new device, impossible travel, credential stuffing patterns. Lock compromised accounts before funds move.
Identify friendly fraud patterns and auto-compile dispute evidence — delivery proof, IP logs, and device fingerprints — before the deadline.
Every fraud decision comes with a full signal breakdown — device fingerprint,
velocity score, geo-IP match, and behavioural pattern. Your team sees exactly
why a transaction was approved or blocked, and can override in one click.
Paayed looks at activity across accounts and payments to help identify
unusual behaviour. Your team gets clearer signals, fewer distractions and
more time to focus on genuine customers.
Not every threat starts with a stolen card. Paayed helps you spot suspicious account activity and repeated misuse across your platform, so you can act sooner.
See your open disputes, review the payment details and keep track of what needs your attention. No need to search across different systems to understand what happened.
Everything you need to know about how we protect your account
Paayco uses data-driven algorithms and behavioral analysis to evaluate each transaction and flag high-risk activity.
No. You’ll receive alerts and risk scores so you can decide what action to take.
No setup required—fraud detection is built into every Paayco account.
Yes, advanced users can fine-tune risk tolerance and alert settings.
Yes. Fraud monitoring and flagging are standard features in all plans.
Stop fraud losses fast, create exceptional user
experiences, and scale securely with Paayed’s tried-and-trusted platform.
