Loading company…
Paygilant is a Ramat Gan-based fraud prevention provider for fintech firms such as digital banks, eWallets and crypto platforms.
Founded in 2014 and headquartered in Ramat Gan, Israel, Paygilant offers frictionless fraud prevention for fintech companies, including neo and challenger banks, digital banking, eWallets and cryptocurrency platforms. Its real-time system uses six intelligence sets to produce a risk score covering account takeover, transaction fraud and money laundering. Clients include Tenpo in Chile and Surf Bank in Brazil, and the company targets North America, Europe and Asia. In October 2019 it raised USD 0.75 mn from Connecticut Innovations.
Funding rounds, investors and people for this company come from licensed data. A free account shows the first rows of each section; an approved contribution opens every profile in full.
Sign in