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Stay ahead of increasingly sophisticated payment fraud without sacrificing transaction speed or customer experience. AI-powered protection blocks bad payments while letting legitimate ones sale through.
Flag suspicious transactions before they turn into significant losses or affect customers with adaptive AI technology, tailored risk controls, and expert-driven-support behind you.
Detect, prevent, and manage fraud with an all-in-one platform that delivers real-time alerts, complete payment visibility, regulatory alignment, and actionable insights to help teams respond faster and reduce risk.
Intelligent real-time transaction monitoring detects threats and unusual activity as they occur, enabling teams to respond immediately to reduce exposure. Suspicious transactions are automatically routed to analysts for review based on your defined risk controls.


With minimal integration lift, flexible configuration, and minimal coding, get up and running in weeks, not months.
Customize rules, thresholds, and workflows to match your organization’s risk tolerance and operational processes with ease.
Highly accurate fraud detection improves customer experience and profits by approving legitimate transactions and blocking fraud.
Work with fraud specialists who help optimize detection strategies and get maximum platform value, without the hefty price tag.
Keep your fraud defenses current with continuously learning technology, that evolves with the fraud landscape by adapting to new, emerging attack patterns.
Lack resources or expertise to review and decision escalated transactions? Let our managed service team handle it delivering results based on set SLAs.
Lower operational costs compared to in-house tech or custom implementations with highly attractive transaction-based pricing.
Stop bad actors from submitting payments exceeding owed amounts and later requesting refunds which can damage processors’ and merchant networks’ credibility.
Avoid chargebacks, inflated fees, and refund abuse from fraudulent merchants or impersonators rapidly processing a high volume of irregular transactions before disappearing.
Get the early warning signs that merchants may be unreliable or financially unstable, which increases the chance of fraudulent or disputed transactions.
Prevent customers or imposters from initiating payments with fraudulent intent, followed by recalls or refund requests that redirect funds to illegitimate channels.
AI-driven attackers are targeting businesses everywhere. PaymentsProtection.ai builds and adapts defenses to your needs so your business stays protected.
Let’s talk about how PaymentsProtection.ai can safeguard your business while keeping every customers transaction seamless.
Not a customer of CSG Payments? No problem. Our fraud prevention platform ingests and analyzes payment data, even if you don’t process on our platform.
Block fraudsters from gaining unauthorized access to merchant or customer accounts via credential theft or phishing to enable fraudulent transactions.
Mitigate compliance and regulatory risks caused by illicit funds flowing through legitimate payment channels to obscure their origin.
Protect against this common payment fraud type that tests stolen or generated card numbers with small transactions to identify valid accounts.
PaymentsProtection.ai also monitors against velocity checks, limit testing, blacklist status, transaction anomalies and behavioral patterns.