Paygilant

Paygilant provides AI-powered fraud prevention technology for banks and fintech companies, helping protect digital customers and operations across channels. Its platform is designed to detect threats such as account takeover, new-account fraud, and scams while allowing legitimate customers to continue with minimal friction. By connecting information about users, devices, behavior, transactions, and risk signals, Paygilant builds a broader view of activity throughout the customer journey and can identify potential fraud before a transaction occurs.

The offering includes the Paygilant Risk Engine, which uses machine learning for real-time risk scoring and decisioning; biometric verification and liveness detection; and AML and sanctions screening against global watchlists, with transaction monitoring and support for SAR/STR reporting. Its Enterprise Fraud Management System provides a web-based command center with dashboards, analytics, and collaborative case management for reviewing and investigating activity. Paygilant emphasizes integration with existing organizational systems and continuous monitoring, aiming to help financial institutions manage risk, support informed decisions, and maintain smoother customer experiences.