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
How does PayMongo Protect's Machine Learning detect fraud?
How does the 0-1000 risk scoring system work?
How quickly can I integrate PayMongo Protect?
Can I customize the fraud detection rules?
What happens to legitimate transactions that get flagged?
How much does PayMongo protect cost?
Do you provide fraud analytics and reporting?
How does PayMongo Protect align with BSP Circular No. 1213?
Protect your revenue.
Join thousands of businesses protecting their transactions with PayMongo Protect.
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