Fraud detection engine
PsiPay’s robust Fraud Detection Engine (FDE) is a web based tool which has been developed in-house by industry experts.
PsiPay’s state-of-the art security features a secure and reliable rules based system that brings maximum protection for your business, combining analysis of transactional and behavioural data to combat online fraud. In addition, PsiPay uses a host of third party data brokers to verify the identity of its account holders.
PsiPay employs an in-house team of qualified risk professionals and data analysts dedicated to identifying and investigating suspicious behaviour and financial transactions, with the objective of minimising exposure to fraud.
If you think you have lost your account information or received a fake email please send us an email to securitypsipay [dot] com