Fraud Prevention

Protect your workforce
payments from fraud 

Your workers’ data and salary funds are not only mission-critical and sensitive, they’re also prime target for wrongdoers. Here’s how Papaya Payments continually keeps them safe. 

Payslip and people

Secured, regulated, validated: 
The full protection package 

Best-in-class security 

Our bank-level security, upheld by rigorous certifications and audits, ensures your funds and data are protected with continuous risk assessment – an ever-evolving process that keeps you ahead of the curve. 

Data access controls 

By leveraging a multi-layered data control system, we provide granular access tailored to individual user privileges, ensuring data integrity and confidentiality. 

AI-based validations 

Utilizing AI-based tools, we automate compliance, offer meticulous screening and verification for each transaction, and reduce the risk of fraudulent transactions across our global network. 

Your one-stop-shop for nonstop success

Our platform seamlessly connects your people, payroll and payments, so everything is consolidated, automated, and validated.

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