With digital banking driving the world cashless, banks and fintech operate across every channel - while facing sophisticated, cross-channel fraud attacks that existing prevention layers fail to address.
By the time a fraudulent transaction appears, the attack is nearly complete. The signals that could have stopped it came earlier - in device, session, and account behavior.
Learn moreAccount takeover has moved far beyond the login screen. Here's why authentication can't stop it - and what a continuous, behavior-aware defense looks like.
Learn moreFraudsters thrive in the gap between institutions - where Bank A sees only its side and Bank B sees only the other. Closing that blind spot needs network-level thinking.
Learn moreNigeria's digital banking boom has a fraud shadow - spanning apps, USSD, social engineering and mule networks. Here's what banks should prepare for heading into 2027.
Learn moreUSSD keeps billions of people banking on basic phones - and gives fraudsters a low-telemetry channel where PINs and OTPs aren't enough. Contextual risk scoring can close the gap.
Learn moreMost fraud programs watch customers and devices. The costliest losses often come from inside - employees, collusion and privilege abuse. Here's how to see them.
Learn moreImported fraud models assume smartphones, thick credit histories and card rails. African markets often don't fit those assumptions - and the mismatch creates blind spots.
Learn moreKenya pioneered mobile money - and now money moves fluidly between wallets and bank apps. Fraudsters exploit the handoffs between the two ecosystems.
Learn moreAnti-money laundering and sanctions compliance built into the same real-time decision flow - global watchlist coverage, continuous monitoring, and SAR/STR reporting. Fill in the form to get the PDF.
Learn moreBiometric identity verification with active liveness detection - how Paygilant proves the real person is present, triggered only when risk warrants it. Fill in the form to get the PDF.
Learn moreIn the Philippines, the mule account is the infrastructure of fraud. Catching the account - before it ever launders a peso - is more effective than chasing the transaction.
Learn moreA guided tour of the Paygilant platform - the Risk Engine, Biometrics Verification, AML & Sanctions Screening, and the Fraud Management System. Fill in the form to get the PDF.
Learn moreHow Paygilant stops cross-channel fraud across the full customer journey - the approach, the signals, and the results. Fill in the form to get the PDF.
Learn moreInstant payments and rapid digital adoption have reshaped fraud across Latin America. Argentina and Peru show why controls must balance protection against financial inclusion.
Learn moreProtect your users with Paygilant's 360° AI-powered fraud detection.
