Instant Payments Fraud Prevention
Fight Instant Payments fraud in real-time

Instant payments, fueled by regulations and market demand, are transforming the financial landscape. However, their rapid settlement time and irrevocability make them vulnerable to APP fraud and complex schemes, requiring swift, secure, and compliant solutions.
NetGuardians’ Instant Payments solution uses advanced analytics, AI-driven profiling, and real-time detection to secure transactions without sacrificing speed or customer experience. Available as a SaaS solution or an on-premise add-on, it delivers precise and efficient fraud prevention with dynamic dashboards and tailored workflows.
Detect and prevent in real-time with pre-built AI models
Comply with execution time regulation trough performance-oriented design
Provide frictionless and secure customer experience with lower false positive rate
Mitigate risk from uncertainty of instant payment adoption
response time
transactions per second
A dedicated architecture guarantees speed and scalability required for modern payment systems, ensuring seamless integration into your payment workflows and compliance with execution time requirements.
Advanced AI models and pattern-based intelligence evolve with new fraud techniques. An active sampling of hits integrates human feedback with minimal effort, ensuring accurate, future-proof fraud prevention.
Dynamic dashboards deliver real-time insights into hit rates, rejected payments, fraud trends, and transaction volumes. They break down instant payments versus other types, enabling precise monitoring and quick adjustments to meet risk goals.
The analytics prevents sophisticated schemes involving multiple payments, while minimizing false positives. This safeguards customer confidence, enhances your reputation, and supports operational efficiency even as transaction volumes grow.
On premise
Flexibility to manage and customize NetGuardians’ solution in-house.
Cloud
Enjoy the benefits of NetGuardians’ fraud prevention solution without internal overhead.