PayMongo uses a powerful machine learning engine that allows us to detect and fight fraud by analyzing thousands of different combinations of signals from historical and real-time data. This enables us to predict fraud accurately and protect our merchants against fraud attacks and bad actors.
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The PayMongo Fraud and Risk (F&R) Team builds and manages the risk assessment rules that allow us to automatically evaluate the integrity of transactions and respond quickly to fraud attacks. We leverage data science and analytics to identify fraud patterns and implement internal risk parameters, keeping our platform safe.

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