Paygilant

Paygilant is a revolutionary fraud prevention startup in the fintech industry, aiming to provide frictionless protection for Neo/Challenger/Digital banks, eWallets, Crypto, and more. Founded in 2016 and headquartered in the United States, Paygilant has attracted Venture Round investment from uShark on 18 December 2022.

Paygilant's innovative approach eliminates the trade-off between fraud prevention, user experience, and privacy. Its six dynamic intelligence sets analyze and correlate relevant information throughout the user’s journey to determine transaction safety and risk, addressing various fraud types including money laundering, account takeover, and synthetic identity fraud.

The company's "checkpoints" continuously monitor and assess user actions at each stage, ensuring genuine user transactions while maintaining a frictionless experience for users. Paygilant aims to provide unparalleled fraud detection and prevention for Apps & USSD.

With a focus on Cyber Security, E-Commerce, Fintech, Mobile, and Banking industries, Paygilant is poised to revolutionize fraud prevention in the digital financial ecosystem.