Stop fraudulent payments before they become chargebacks
Score every payment the moment it happens. Set rules in minutes and block risky transactions automatically. Every payment receives a risk score from 0–1000 in real time, helping you decide which payments to approve, review, or block.
Why fraud gets harder to manage as your payments grow
Fraud often gets detected after the payment is approved
Many businesses only discover fraudulent transactions once chargebacks arrive. By then the revenue is gone and chargeback fees add to the loss.
Manual transaction reviews slow your team down
As payment volume increases, teams start checking transactions one by one. Hours get spent reviewing payments instead of running the business.
Fraud controls are difficult to adjust as risk changes
Fraud patterns change quickly as your business grows. If you cannot update rules easily, risky payments slip through or legitimate customers get blocked.
Spot risky payments the moment they happen
Every payment receives a risk score the moment it is attempted. Your team can see which transactions carry risk before they are approved. This helps you block fraud early and avoid costly chargebacks.
Reduce the time your team spends reviewing payments
As payment volume grows, manual fraud review quickly becomes a bottleneck. Automated rules help your team focus only on the transactions that need attention. Safe payments move forward without delays.
Adjust fraud controls as your business grows
Fraud patterns change as your business scales. You can update rules quickly as payment volume increases or risk signals evolve. This keeps your fraud controls aligned with how your business operates.
Start protecting your payments in 3 steps
Connect PayMongo Protect to your payments
Enable fraud scoring directly from your PayMongo account or through API. Once activated, every payment automatically passes through risk evaluation.
Score every payment in real time
Each payment receives a risk score from 0–1000 the moment it occurs. You can immediately see which payments are safe and which ones need attention.
Set rules and control how payments are handled
Create rules that automatically approve safe payments, flag suspicious ones for review, or block high-risk transactions.
