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Is this your company? Claim itWe are a Southeast Asian online and offline payment gateway connecting merchants to many local wallets, bank transfer methods and cards.
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We test our controls by hand: sample reviews, walkthroughs, office documents, once a year. By the time evidence is gathered, it is already stale. We want evidence collected continuously, mapped to the several regulatory frameworks we answer to, and pulled from our ticketing and cloud tooling. It must not need a dedicated admin or a generic checklist.
We wish for a fraud monitoring tool that plugs into our cloud warehouse and turns raw transaction data into always-on detection, replacing our ad hoc queries. We would judge it by how fast analysts can tune rules without engineers, whether alerts stay explainable, European data residency, clear pricing, and a team trial that proves value.
We lend online across several products, and fraud schemes shift faster than our reviews can catch them. By the time losses show up, the pattern has already moved. We need earlier detection of new schemes, signals we can feed into our own decisioning, and full explainability. Card-present retail tools won't work for us. Who has handled high-volume online lending?
We open our platform to anyone, and bad actors keep abusing free credits and stolen payment methods. We need risk scoring at sign-up and at payment, decided in real time, with low false positives for honest developers. Retail-style fraud tools and manual review queues won't work. Clear APIs our engineers can wire into billing are essential.
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