Fraud ManagementAI-powered
protection that
adapts in real time.
AI-powered
protection that
adapts in real time.
Paymob’s Fraud Engine monitors and prevents fraudulent activity across the payment lifecycle. With customizable rules, instant alerts, and machine learning, it helps merchants reduce chargebacks, stay compliant, and build customer trust.
Paymob’s Fraud Engine monitors and prevents fraudulent activity across the payment lifecycle. With customizable rules, instant alerts, and machine learning, it helps merchants reduce chargebacks, stay compliant, and build customer trust.
Built to protect every stakeholder in the payment journey.
Built to protect every stakeholder in the payment journey.
Lower fraud exposure and chargebacks, real-time visibility and control, safer, more secure transactions.
Lower fraud exposure and chargebacks, real-time visibility and control, safer, more secure transactions.
Spot threats instantly
with real-time risk scoring
Spot threats instantly
with real-time risk scoring
Automated Blocking or Flagging
Automated Blocking or Flagging
Suspicious activity is stopped or flagged without manual intervention, reducing delays and protecting revenue.
Suspicious activity is stopped or flagged without manual intervention, reducing delays and protecting revenue.
Customizable Rules
Customizable Rules
Merchants can set their own controls, such as limits by amount, frequency, device, location, or card details, to match their business risk profile.
Merchants can set their own controls, such as limits by amount, frequency, device, location, or card details, to match their business risk profile.
Real-time Fraud Detection & Scoring
Real-time Fraud Detection & Scoring
Every transaction is analyzed instantly, with a risk score that helps decide whether to approve, flag, or block it on the spot.
Every transaction is analyzed instantly, with a risk score that helps decide whether to approve, flag, or block it on the spot.
Alerts, Dashboards, and Full Audit Trails
Alerts, Dashboards, and Full Audit Trails
Get instant notifications, monitor risk trends in real time, and maintain detailed records for compliance and investigations.
Get instant notifications, monitor risk trends in real time, and maintain detailed records for compliance and investigations.
Blacklist/Whitelist Management
Blacklist/Whitelist Management
Easily block known fraudsters or allow trusted customers and partners, ensuring smoother approvals and fewer false declines.
Easily block known fraudsters or allow trusted customers and partners, ensuring smoother approvals and fewer false declines.
Machine Learning Adaptation
Machine Learning Adaptation
The system adapts to new fraud patterns in real time, improving accuracy and staying ahead of emerging threats. Boost approval rates and cut chargebacks to keep more revenue with less risk.
The system adapts to new fraud patterns in real time, improving accuracy and staying ahead of emerging threats. Boost approval rates and cut chargebacks to keep more revenue with less risk.
Protect your business with Paymob Fraud Management
Protect your business with Paymob Fraud Management
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