Risk and Fraud Management
Protecting Your Business is Our Priority
In today’s ever-evolving digital landscape, safeguarding
financial transactions and sensitive data is more critical
than ever. At Paydrom, we deliver the highest level of
security to protect both your business and your payers
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Card and Account Detection:
Identify shared usage of
cards or accounts across multiple payers for added fraud
prevention.
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Pre-Authorization of Funds:
manage FTDs
effectively with
pre-authorization checks, enabling comprehensive risk
management.
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Closed-Loop Functionality: U support AML
compliance and
fraud prevention with secure, closed-loop operations
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Anti-Fraud Rules Engine: leverage a robust
rules engine to
implement precise and effective fraud detection
strategies.