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White Papers

Product Overview White Paper

Paygilant is one platform for the full fraud lifecycle - detection, verification, screening, and investigation - working together on shared, real-time intelligence. This white paper walks through each part of the platform and how they combine to prevent fraud without slowing down genuine customers.

What’s inside

  • The Paygilant Risk Engine and how it scores risk in real time
  • Biometrics Verification & Liveness for high-assurance identity checks
  • AML & Sanctions Screening built into the same decision flow
  • The Enterprise Fraud Management System that ties investigation together

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