Protect your business with cutting-edge machine learning algorithms that detect and prevent fraudulent transactions in real-time.
Our AI models learn from millions of transactions to identify suspicious patterns and anomalies with exceptional accuracy.
Every transaction is analyzed in milliseconds, ensuring legitimate payments go through while blocking fraudulent ones.
Track user behavior patterns to detect unusual activities and prevent account takeovers before they happen.
Access to worldwide fraud databases and real-time threat intelligence to stay ahead of emerging fraud trends.
Create and customize fraud detection rules specific to your business needs and risk tolerance.
Comprehensive fraud prevention across all payment channels - online, mobile, and in-person transactions.
Customer initiates a payment through your platform
Our AI engine analyzes 100+ data points in real-time
Transaction receives a risk score based on multiple factors
Accept, reject, or flag for review based on your settings
Cut chargeback rates by up to 70% with proactive fraud prevention
Minimize false declines and approve more legitimate transactions
Automate fraud detection and reduce manual review requirements
Protect your customers' data and build long-term loyalty
Meet PCI DSS and regulatory requirements with built-in compliance features
Easy API integration with your existing payment infrastructure
Join thousands of businesses using Siapay's AI fraud detection
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