Real-Time Merchant Risk Intelligence for APAC Payment Providers

With MAS tightening expectations on fraud surveillance and real-time rails like PayNow and PromptPay scaling fast, APAC PSPs need visibility into merchant behavior that legacy onboarding checks miss. PayLegit detects shell merchants, hidden payment links, and drift in merchant risk profile in real time.

MAS fraud surveillance alignment

Support heightened fraud surveillance expectations with continuous merchant monitoring, explainable alerts, and evidence-backed case files for regulated payment institutions.

Real-time payment rail fraud patterns

Detect pay-by-link abuse, QR and VPA misrepresentation, and mule cash-out patterns common on instant payment rails across APAC markets.

Multi-jurisdiction SEA complexity

Operate across fragmented licensing and scheme rules with a single merchant risk layer that scales monitoring without rebuilding checks per market.