The first worldwide anti-fraud solution 100% based on generative A.I.
What We Do?
Paytweak.ai is the “minority report” like
pre-fraud Service designed for Banks & PSP
Typically, payment fraud is detected when it occurs ! This is based on lists held by Banks & PSPs. Imagine you could prevent fraud even before it takes place ? That's right ! You're on Paytweak.ai.
Generative A.I.
A 9 years trained model on both lawful and unlawful transactions that detect and use patterns to spot anomalies
Machine Learning
Because fraud is dynamic, our algorithm continuously adapts its rules to prevent threats before they occur.
Private blockchain Trust
Millions of transactions set in stone since 2015 to serve our artificial intelligence models and customers security
Shapping the future
We have built the ultimate fraud prevention tool on a legacy of innovation
Over the past 9 years, our model has been painstakingly trained on hundreds of PSP transactions feedback. Our sophisticated algorithm has built suspicious patterns and fraudulent behaviour profiles to prevent fraud, resulting in a trust pre-score that is unrivalled in the market.
1. Data collection
Collects data on millions of transactions from hundred of PSPs worldwide
2. Analysis & storage
Analysis of collected data and storage on our private trust blockchain since 2015
3. A.I. processing
Pre-transaction analysis and realtime scoring based on our machine learning system
Protects from pre-fraud or chargeback, even when the payment is accepted
Paytweak.ai returns a realtime score capable of alerting you to post-payment fraud, or even the likelihood of chargeback associated with reporting subsequent fraud, even on accepted and authenticated transactions.
- Prevention of fraud in card payment transactions
- Return a red flag score on the likelihood of chargeback
- Prevent fraud based on forged or hijacked IBANs
- Allows merchants to improve client accounts
Drawing on the largest live experience of fraud-related profiles & patterns
We've taken the time to build our service and it's been fuelled by 9 years of transactions feedback from the best PSPs in the world on Paytweak.com services. Today, we're opening up our innovation to banks and PSPs to benefit from the world's first a.i based pre-fraud service
Paytweak.com customers already benefit from paytweak.ai
Data collection
We collect transactions from over 100 PSPs worldwide, and our models challenge them every moment.
Fraud prediction
Prevent crime before it happens ? It's no longer fiction, it's already live!
Unequalled scoring
Get pre-fraud scoring, even if the payment has been accepted and authenticated
