Know what needs your attention.
Act before it becomes a problem.

Paayed AI brings suspicious payments and account activity into one place, shows you why
they were flagged, and gives you the information you need to decide what happens next.

From a warning to a clear next step

Paayed AI gives you the details behind suspicious activity, so your team can understand what happened and decide what to do next.

Real-time transaction monitoring

Identify fraud as it happens, not after the damage is done.

Clear risk levels

Quickly see which alerts are low, medium or high risk, so you know what to check first.

Reasons you can understand

See the signals behind each flag, such as an unusual amount, a new device or repeated payment attempts.

Instant alerts

Get instant notifications for every card transaction.

Compliance built-in

Stay aligned with PCI DSS and financial security standards.

Chargeback protection

Reduce costly disputes and unauthorised payments.

Real-time transaction monitoring

Identify fraud as it happens, not after the damage is done.

Clear risk levels

Quickly see which alerts are low, medium or high risk, so you know what to check first.

Reasons you can understand

See the signals behind each flag, such as an unusual amount, a new device or repeated payment attempts.

Instant alerts

Get instant notifications for every card transaction.

Compliance built-in

Stay aligned with PCI DSS and financial security standards.

Chargeback protection

Reduce costly disputes and unauthorized payments.

Everything that needs your
attention, in one place.

No need to search through payments, customers and account activity
separately. Flag brings important alerts together so you can review them faster.

Get alerted when something needs action

Flag shows you when Paayed detects activity that may need a closer look. High-risk alerts are easy to spot, with the key details visible before you open them. See what happened, when it happened and how serious the risk may be.

Know why something
was flagged

Paayed AI shows you the signals that caused an alert, so you can understand the situation before deciding what to do.

Catch suspicious activity early

Paayed AI helps you identify unusual behaviour, review what
happened and act before it affects your customers or your business.

Unusual payment activity

Spot payments that look out of pattern, such as unexpected amounts, repeated attempts or behaviour that does not match normal activity.

Duplicate charges

Identify repeated payments quickly so you can resolve mistakes early and reduce customer complaints.

Suspicious refunds

Review refund requests that may need attention and act without losing the context behind the original payment.

Suspicious account access

Get alerted to unfamiliar logins, devices or account changes that could indicate unauthorised access.

Impersonation attempts

Help your team recognise suspicious calls, emails or messages claiming to be from Paayed.

Disputes and chargebacks

Stay on top of flagged payments that may lead to disputes, chargebacks or follow-up action.

Unusual payment activity

Spot payments that look out of pattern, such as unexpected amounts, repeated attempts or behaviour that does not match normal activity.

Duplicate charges

Identify repeated payments quickly so you can resolve mistakes early and reduce customer complaints.

Suspicious refunds

Review refund requests that may need attention and act without losing the context behind the original payment.

Suspicious account access

Get alerted to unfamiliar logins, devices or account changes that could indicate unauthorised access.

Impersonation attempts

Help your team recognise suspicious calls, emails or messages claiming to be from Paayed.

Disputes and chargebacks

Stay on top of flagged payments that may lead to disputes, chargebacks or follow-up action.

Protect more than just the
payment

Fraud does not always start with a transaction. Paayed AI also helps you deal with
suspicious contact and payment issues that can affect your customers.

Verify Paayed communications

Paayed rarely makes phone calls. If we do, we will never ask for sensitive information over the phone. Stay safe and protect your data.

Know when it's really Paayed

Paayed only contacts you through verified channels. Before trusting an email, check that it carries the Paayed verification icon.

Security and control
you can trust

Paayed provides fraud data with clear access controls,
complete history and the context your team needs.

Protected customer data

Sensitive payment and customer information is protected while your team reviews alerts.

Audit history

Keep a record of when an alert was reviewed and what action was taken.

Role-based access

Control who in your business can view, review or manage flagged activity.

Clear alert history

See previous alerts and their outcomes without having to piece together information from different parts of Paayed.

Device and Behaviour

Know the device and behavioural signals behind an alert to understand why the activity was flagged.

Payment context included

Review the payment, customer and risk details connected to an alert from the same place.

Protected customer data

Sensitive payment and customer information is protected while your team reviews alerts.

Audit history

Keep a record of when an alert was reviewed and what action was taken.

Role-based access

Control who in your business can view, review or manage flagged activity.

Clear alert history

See previous alerts and their outcomes without having to piece together information from different parts of Paayed.

Device and Behaviour

Know the device and behavioural signals behind an alert to understand why the activity was flagged.

Payment context included

Review the payment, customer and risk details connected to an alert from the same place.

See the risk. Understand why.
Take action.

Fraud Detection finds suspicious activity in the background. Flag brings the
important alerts to you, explains what happened and helps you decide
what to do next.