4.
AI Risk Analytics Engine
Real-time scoring & behavioral modelling.
Peymo’s AI risk engine enables businesses to apply advanced risk scoring, behavioral analytics, and predictive fraud detection directly within their own licensed environments. The system evaluates user patterns in real time, spotting inconsistencies and potential threats early, so your compliance team can act before risks escalate. It integrates easily with your existing KYC/AML systems, eliminating the need to build a complex analytics infrastructure from scratch.
By automating risk evaluation, companies can handle larger transaction volumes while reducing false positives, manual reviews, and compliance delays. Machine learning models continually adapt to new fraud behaviors, strengthening your defences as your user base grows. This empowers businesses to expand confidently, knowing that their risk framework evolves as quickly as the market itself.
