PayMongo Protect

Stop fraud before it costs you

PayMongo Protect gives you real-time visibility and control over risky transactions—powered by machine learning and fully compliant with BSP regulations.

Advanced fraud detection, simplified.

Everything you need to protect your business from fraud while maintaining great customer experience

Real-Time Risk Scoring

Instantly detect suspicious transactions using ML-trained signals from millions of transactions.

Custom Rules Engine

Write your own logic to allow, flag, or block transactions based on your specific business requirements.

Adjustable Risk Thresholds

Set your own risk tolerance based on your business type, from conservative to aggressive blocking strategies.

Fraud Insights Dashboard

Understand trends, performance, and top fraud indicators with detailed analytics and reporting.

100m+

Transactions Monitored

92%

Average Fraud Reduction

50+

Multiple Payment Methods

Fully Regulatory Compliant

PayMongo Protect is fully compliant with BSP Circular No. 1213 and AFASA (Anti-Financial Account Scamming Act), ensuring your fraud detection meets all regulatory requirements.

BSP Circular 1213*
AFASA Compliant
PCI DSS Level 1

Frequently asked questions

Protect your revenue.
Join thousands of businesses protecting their transactions with PayMongo Protect.