Book a Demo

Beyond Human Vigilance
360° Fraud Protection

Relentless, frictionless, and invisible - connecting the dots across users, devices, and channels to stop fraud in its tracks, enabling your team to make informed, fearless decisions at scale.

  • SIGNATURE BANKSIGNATURE BANK
  • BANCOMBANCOM
  • LAPO BANKLAPO BANK
  • GCBGCB
  • LOTUS BANKLOTUS BANK
  • ZENITHZENITH
  • UNION BANKUNION BANK
  • FIDELITYFIDELITY
  • ALPHA MORGAN BANKALPHA MORGAN BANK
  • GTBANKGTBANK

One Platform. Complete Fraud Protection.

Everything you need to detect, prevent, and manage fraud across the full digital journey - designed to work together as a unified system.

Paygilant orchestrates real-time fraud preventionthroughout the customer's journeyCHANNELSCHECKPOINTSSeamlessly integrateswith the organization'secosystemDelivers actionableintelligence &frictionless decisioningKYCAMLAIRISKENGINEMobileCardCore BankingATMWebOnboardingLoginTransaction

Biometrics Verification & Liveness

Biometric identity verification with industry-leading accuracy, combining facial recognition and active liveness detection.

  • High-accuracy face matching
  • Active liveness detection
  • Behavioral biometrics
Learn More

AML & Sanctions Screening

Comprehensive anti-money laundering and sanctions compliance. Screen against global watchlists in real-time.

  • Global watchlist coverage
  • Continuous transaction monitoring
  • Enabling SAR/STR reporting
Learn More

Enterprise Fraud Management System

Unified command center for monitoring, reviewing, and analyzing fraud activity with real-time dashboards.

  • 360° user visibility
  • Advanced analytics and reporting
  • Collaborative case management
Learn More

Invisible by design. Built for impact

Relentless

Vigilance that never sleeps.

While human teams face overload and alert fatigue, Paygilant maintains constant vigilance across users, devices, channels, and fraud types. Every signal is monitored, every moment, without burnout.

Frictionless

Growth without the brakes.

Protection should never slow the business down. Paygilant identifies trust in real time, allowing legitimate users to move freely while risk is contained - unlocking smoother journeys, higher approval rates, and growth without unnecessary barriers.

Invisible

Security in the background.

The best protection is felt, not seen. Paygilant's technology operates silently behind the scenes, integrating seamlessly into existing flows without requiring changes to how systems or teams operate.

Ready to Stop Fraud?

Protect your operations with our 360° fraud detection platform.

Talk to Our Experts

Real-World Impact

Protect every transaction, trust every customer.
Beyond human vigilance - relentless, frictionless, invisible.
Stops fraud pre-transactionPaygilant analyzes every stage of the user journey and catches fraud before the transaction occurs - when it can still be stopped.
Detection from day oneFrom the moment a customer opens the app, Paygilant begins detecting potential fraud - no waiting to build profiles.
Frictionless by designLegitimate users move freely while risk is contained in the background, without extra steps of authentication.

Connecting the DotsThat Others Miss

Paygilant doesn't analyze isolated signals.
It connects them.

From device attributes to user identity, from behavior and habits to transactions and risk indicators, Paygilant continuously brings fragmented data together to form a complete picture of every interaction across the user journey.

"Each signal alone tells a partial story.
Together, they reveal intent."

This is how Paygilant uncovers fraud others can't - by understanding the full journey, not just a single moment.

Your Command Center for Fraud Decisions

The Paygilant Enterprise Fraud Management System (EFMS) is a unified, web-based command center for monitoring, reviewing, and analyzing activity across your organization. It applies a risk-based approach to fraud management, delivering real-time visibility and actionable insights across transactions, users, devices, and risk signals - empowering teams to detect and prevent fraud faster, accelerate investigations, and act with confidence. By seamlessly connecting internal and external data sources, the EFMS automates analysis for continuous monitoring and helps teams stay ahead of emerging threats. Advanced analytics and machine learning surface trends, anomalies, and high-risk activity early - enabling efficient operations and resilient fraud defense that scales with your business.

Explore the System
Live Monitoring
Threat LevelLow
Active Monitors22%
Blocked Today38%
Under Review12%
645KTransactions
354KDevices
1 012KUsers

Resources & Insights

Stay ahead of emerging threats with our latest research

Ready to Stop Fraud?

Get in touch with our team to see how Paygilant can protect your business and your customers.

  • North America470 James StreetNew Haven, CT 06513, US
  • EMEA7 Abba Hillel Silver RdRamat Gan, 5252204, Israel