01. Transaction Monitoring

● Continuous tracking of payments from authorization to settlement.● Identification of irregular transaction patterns.● Reporting that supports operational visibility.

02. Antifraud & Risk Detection

● Machine learning and rules-based models to identify suspicious activity.● Configurable thresholds and risk profiles.● Real-time decisioning to minimize unwanted interruptions.

03. Payments Alerting Systems

● Notifications when anomalies or critical events occur.● Adjustable triggers to reflect business priorities.● Tools to help teams respond quickly to issues.

04. Metrics Monitoring & Insights

● Dashboards summarizing transaction performance and fraud patterns.● Tracking of key metrics such as approval rates, decline reasons, and payment volume.● Historical data views for trend analysis.

05. Automated Chargeback Representment

● Automated collection of evidence required for disputes.● Submission workflows that reduce manual effort.● Support for improving chargeback management outcomes.

06. Industries We Serve

Paytinel solutions are relevant for a range of business models:
● E-commerce – Monitoring transactions and managing chargebacks in digital sales.● Fintech – Supporting secure handling of electronic payments.● Marketplaces – Overseeing transactions between multiple participants.● Subscription Services – Tracking recurring payments and identifying irregularities.

07. Technology Approach

Paytinel is designed as a flexible platform:
● Real-time data processing to support instant monitoring.● Cloud-based infrastructure to adapt to different transaction volumes.● Regular updates to maintain platform reliability.

08. With Paytinel, businesses gain:

● Lower operational risk and reduced fraud-related losses.● Automated processes that save time and resources.● Actionable insights that inform smarter strategies.● Scalable solutions designed to grow with your company.

Take the Next Step with Paytinel

Discover how Paytinel can help streamline monitoring, alerts, and dispute handling.Reach out to our team for more details.