waffo
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A comprehensive top-tier defense system against frauds and scams.
Discover a fraud detection and prevention solution powered by network-wide insights and machine learning technology. Enjoy peace of mind and put your energy into what matters.
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Slash Fraud Loss by 95%

It's possible with our smart safeguards.
Our advanced device fingerprinting and network analysis algorithms work together to combat fraud rings with up to 99% accuracy.
Our advanced device fingerprinting and network analysis algorithms work together to combat fraud rings with up to 99% accuracy.
Native SDK and H5/Web integration at checkout means fake and phishing websites don't stand a chance and can't complete transactions.
Native SDK and H5/Web integration at checkout means fake and phishing websites don't stand a chance and can't complete transactions.
Deploy customised risk strategies based on your business's evolving need. Enjoy hands-free automated tuning of rules and model performance, courtesy of Artificial Intelligence and Machine Learning.
Deploy customised risk strategies based on your business's evolving need. Enjoy hands-free automated tuning of rules and model performance, courtesy of Artificial Intelligence and Machine Learning.

Let Your Strategy Shine

Minimise all areas of risks with our comprehensive systems that grow with you.
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Knock, knock. Who's there?

Recognise genuine customers and spot fraudsters a mile away. Smart network-wide insights form a detailed picture of recognition, to help improve decisions on which payments to allow, block, or send for further verification.

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Adapt quickly to prevent fraud

Protect your business from fraud by combining machine learning with customisable risk rules that make sense to you. Let your systems run fraud assessments hands-free with smart automation, while you focus on addressing unique risks in each segment.

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Reach  Global Just 1 single API
300+ Methods. 20+ Countries. 1 Single API. Full Global Reach.
  • VIETQR
  • NAPASCARD
  • APPOTAPAY
  • SHOPEEPAY
  • VIETTEL
  • VNPT
  • ZALOPAY
  • DANA
  • OVO
  • GOPAY
  • LINKAJA
  • JENIUS
  • AKULAKU
  • KREDIVO
  • INDODANA
  • BCA
  • BNI
  • BRI
  • MANDIRI
  • PERMATA
  • CIMB
  • BTPN
  • SINARMAS
  • MAYBANK
  • BSI
  • DANAMON
  • OTHERS
  • INDOMARET
  • ALFA
  • QRIS
  • PANI
  • TNG
  • BOOST
  • MCASH
  • FPX
  • GRABPAY
  • PAYMAYA
  • GCASH
  • COINSPH
  • BDO
  • BPI
  • CHINABANK
  • RCBC
  • UNIONBANK
  • AUB
  • BANKOFCOMMERCE
  • INSTAPAY
  • EASTWEST
  • LANDBANK
  • METROBANK
  • PNB
  • PESONET
  • RBSBANK
  • SECURITYBANK
  • BILLEASE
  • TENDOPAY
  • 7ELEVEN
  • CEBUANA
  • CVM
  • ECPAY
  • MLHU
  • PALAWAN
  • POSIBLENET
  • PERAHUB
  • RBS
  • SMPC
  • TAMBUNTING
  • USSC
  • VILLARICA
  • BDO_OTC
  • BPI_OTC
  • CHINABANK_OTC
  • I2I_OTC
  • METROBANK_OTC
  • PNB_OTC
  • RCBC_OTC
  • SECURITYBANK_OTC
  • UNIONBANK_OTC
  • LANDBANK_OTC
  • TRUEMONEY
  • RABBITLINEPAY
  • PROMPTPAY
  • KPLUS
  • SCBEASY
  • KRUNGSRI
  • BANGKOKBANK
  • KRUNGTHAI
Start your free integration now
If you have questions about our business or products, just ask! We’d love to hear from you at sales@waffo.com