Fraud Prevention
Secure every transaction,
protect every customer
Build trust and protect your business with a multi-layered fraud prevention strategy. As scams, phishing, and online fraud escalate worldwide, fraudsters are becoming smarter every day, so must your defences.
Paymentology equips you with the tools to stay one step ahead. Real-time monitoring detects threats instantly, proactive solutions prevent fraud before it happens, and intuitive cardholder controls put security directly into your customers’ hands. Safeguard every transaction while protecting your reputation, earning customer trust, and securing your bottom line.
Stopping fraud with a dual approach
Paymentology combines proactive fraud prevention with reactive detection, empowering you to:
Stop fraud before it happens with real-time monitoring and dynamic tools.
Identify and block threats as they emerge with data-powered insights.
Empower customers to control their card security with intuitive tools.
Fraud prevention, smarter and faster—tailored to your business needs.
Why choose
Paymentology?
Your business deserves smarter fraud protection
PayRule: The heart of fraud prevention
At the core of Paymentology's platform lies PayRule, our next-generation fraud prevention engine:
Dynamic rules: Build adaptable rules to match your business, customers, and markets.
Real-Time monitoring: Instantly identify fraud patterns and block suspicious activity.
Behaviour analysis: Analyse user behaviour to detect and stop anomalies early.
Triggered rules: Leverage historical data to predict and preempt fraud.

Data that powers
instant decisions
Fraud prevention is only as effective as the data behind it. With FAST feeds, Paymentology delivers over 120 lines of real-time data per transaction to enable precise, data-driven decisions:
- Detect fraud faster with instant alerts.
- Make accurate authorisation calls for approvals and declines.
- Ensure seamless transactions without compromising on security.
Fraud prevention by design
Give customers the power to secure their cards instantly. Paymentology’s intuitive tools make fraud prevention simple:
Fraud prevention is built into every design touchpoint, making protection seamless for your customers.

Built to the highest security standards
At Paymentology, security isn’t an afterthought—it’s at the core of everything we do. In a world where digital threats are constantly evolving, we deliver uncompromising protection to safeguard every transaction and every customer. From global compliance to advanced verification tools, we ensure your business and your customers stay secure at every step.
Security you can trust
Add another layer of protection.
Elevate your expertise with The Paymentology Issuer Academy
Discover Paymentology’s Issuer Academy—a comprehensive resource offering practical insights, expert guidance, and actionable knowledge. From onboarding to optimising your card programmes, we support your journey toward payment innovation.

Experience our platform first-hand
See Paymentology in action with our self-service demo. Explore the full potential of our platform and discover how it can transform your card-issuing processes.

Developer portal
Dive into the technical side of Paymentology with our comprehensive developer portal. Access detailed documentation, APIs and tools to ensure straightforward integration for your card programmes.
Protect your customers. Protect your business
Fraud prevention goes beyond stopping losses—it’s about building trust, delivering seamless experiences, and keeping your reputation intact.
