Stay ahead of fraud with real-time risk intelligence.
Online payment fraud losses alone are estimated to exceed $362 billion over the next five years. This can damage your reputation and cut deep into your bottom line. Don’t get caught off guard.
Identity verification.
We provide the necessary tools to identify risk segments, verify applicants and Galileo undergoes ongoing financial and compliance audits by independent third parties to verify our adherence to requirements.
Transaction monitoring.
Real-time and near real-time fraud monitoring which combines machine learning, rules, analytics and models designed to proactively react to fraud signals.
Dispute tracking.
Using our internally developed Dispute Tracker, we monitor your disputes to support taking appropriate actions within required timeframes.
Galileo’s Risk and Compliance platform protects you and your customers from hidden risks.
Our fraud prevention and detection products defend your program from card-present and card-not-present fraud by applying proactive and reactive tools to protect your customers and your bottom line.
Our solution integrates machine learning-driven insights, real-time data monitoring, and customizable rules engines to keep your payments secure.
We offer a suite of fraud management solutions to secure all your transactions and a wide range of services to mitigate program losses due to fraud while ensuring a frictionless transaction experience for your customers.
Mitigate your risk with enhanced identity verification.
Identity verification is a critical step in financial services risk and compliance management. We provide a best-in-class onboarding experience while mitigating payment risk. Stay in compliance with Know Your Customer (KYC) and customer identification program (CIP) related tools to validate and verify the people you do business with.
- Dynamic fraud decisioning to detect threats before they happen.
- AI-powered risk scoring leveraging over 130 million unique spending patterns.
- Network risk intelligence for enhanced fraud detection across multiple channels.
Secure transactions - address fraud risks in real-time before they escalate.
Fraudsters move fast—your business needs to move faster. The Galileo Payment Risk Platform enables companies to monitor, analyze, and block fraudulent activity in real time with:
- Instant transaction risk assessment across credit, debit, ACH, BNPL, and more.
- Seamless API integration for real-time decision-making.
- Automated fraud dashboards with advanced data analytics.
Spot fraud patterns with dispute tracking.
We monitor your disputes and take timely, appropriate actions. Our team is skillfully trained in automated fraud pattern identification in line with financial compliance and regulations. Our fraud mitigation system continuously learns from industry-wide trends and billions of transactions, providing businesses with a smarter, more adaptive fraud defense.
Key benefits:
- 35% reduction in fraudulent transactions.
- 15% decrease in dispute handling costs.
- Real-time fraud analytics for smarter decision-making.
Fraud prevention that works for you.
Whether you're tackling fraud in credit cards, ACH, BNPL, or instant payments, Galileo provides the tools you need to detect, prevent, and mitigate financial crime before it impacts your bottom line.
