SOC 2 Type II
Independently audited controls for security, availability, and confidentiality - verified over time, not just at a point in time.
About Paygilant
Built for the New Digital Banking Era
Paygilant is a frictionless fraud prevention platform designed to protect banks, eWallets and crypto - eliminating the trade-off between fraud prevention, user experience, and privacy.
Our Story
Founded by industry anti-fraud and authentication experts from IBM Trusteer, RSA and Actimize, Paygilant is a pioneer in frictionless financial crime prevention. We help banks and eWallets grow by removing the trade-off between superior user experience and money-loss prevention - without compromising privacy.
Our Mission
Safeguard fast-growing digital banking, as we did for hundreds of banks and millions of users before.
Six intelligence sets, one real-time risk score
Checkpoints across the entire user journey
Unparalleled prevention for Apps & USSD
01
Industry Veterans
Ex-Trusteer, RSA, Actimize
02
Pioneers
Frictionless-first pioneers
03
Proven at Scale
Billions of transactions protected
04
Millions Secured
Millions of users secured
Years of Experience
30+
Expertise
Field-Proven
Our Partners
A global partner network
We work with leading technology and channel partners across LATAM, Africa, Asia and Europe to bring frictionless fraud prevention to banks and eWallets worldwide.
Certifications & Compliance
Security and privacy, independently verified
We hold our platform to the standards our customers are held to - with audited controls and data-protection registrations across the regions we operate in.
Nigerian NDPC
Registered with the Nigeria Data Protection Commission, meeting local data-protection obligations for the Nigerian market.
GDPR Compliant
Aligned with the EU General Data Protection Regulation for the lawful, transparent handling of personal data.
Recognized across the global financial ecosystem.
Our work has been recognized and endorsed by leading industry bodies and awards programs.
Tokyo Financial Award
First-place winner of the Tokyo Metropolitan Government Financial Award for innovative fraud prevention.
Financial NewTech Watchlist 2021
Selected by Capgemini & Efma for the Financial NewTech Watchlist of 100 leading NewTechs, in Payments.
Global Fintech Joint Winner 2021
Joint winner of the 2021 Global Fintech innovation program for fraud prevention excellence.
Endorsements
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