Defy
Defy for Payment Providers

For Payment ProvidersAI-Powered Fraud Prevention & Compliance

Fraud detection and compliance platform built for global payment providers. Real-time risk analysis, multi-channel monitoring, and global regulatory compliance.

Challenges Faced by Payment Providers

Fraud and compliance challenges in the global payment ecosystem

Cross-border Compliance

Different payment regulations across many jurisdictions

Separate process for each country

Fraud Prevention

Card fraud and fake payments

3-5% chargeback rate

Fiat-Crypto Bridge

Traditional and crypto payment integration

Operational complexity

Real-time Processing

Fraud control within milliseconds

High technology requirements

Our Solutions for Payment Providers

Comprehensive solutions from fraud prevention to global compliance

Vera AI

AI Payment Fraud Detection

Real-time fraud detection and prevention

Card fraud detection
Device fingerprinting
Behavioral pattern analysis
Machine learning risk scoring
Chargeback prevention
87%
Fraud loss reduction
Typical payback
Within 3 months

Payment Provider Use Cases

How we secured payment systems with Defy

Cross-border Payment

Before
Manual compliance control (2-3 days)
After
Real-time automated approval
Travel Rule95% time savings

Fraud Detection

Before
3.5% fraud rate
After
0.5% fraud rate
Vera AILower fraud losses

Crypto-Fiat Conversion

Before
Manual AML control
After
Automated risk scoring
Live AML90% operation reduction

Merchant Onboarding

Before
Manual merchant risk review
After
Automated merchant wallet risk screening
Vera AIFaster merchant onboarding

Why Payment Providers Choose Defy?

Industry-leading fraud prevention and compliance features

Instant Fraud Detection

Risk analysis within milliseconds

Global Compliance

Multi-jurisdiction regulatory compliance

Multi-channel Support

Card, bank, crypto, wallet support

Advanced Analytics

Real-time payment insights

Payment Processing Metrics

98%
Detection Accuracy
60K+
Flagged Addresses
<500 ms
Risk Score Time
99.9%
Uptime SLA

Keep Your Payment Systems Secure

Make payment processing secure and compliant with AI-powered fraud detection and global compliance