Drona Pay
4 known investors
DronaPay provides real-time transaction monitoring software that uses machine learning and alternate data (IP, geolocation, device and keystroke analytics) to detect and prevent fraud, chargebacks, and mule accounts. It serves banks, financial institutions, payment processors, and merchants with AML/CFT compliance, risk profiling, a low-code/no-code rule engine, and fraud, waste and abuse prevention for claims.
AI & Machine LearningCybersecurityFintech
Investors · 4
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Frequently asked questions
- What does Drona Pay do?
- DronaPay provides real-time transaction monitoring software that uses machine learning and alternate data (IP, geolocation, device and keystroke analytics) to detect and prevent fraud, chargebacks, and mule accounts. It serves banks, financial institutions, payment processors, and merchants with AML/CFT compliance, risk profiling, a low-code/no-code rule engine, and fraud, waste and abuse prevention for claims.
- Who are Drona Pay's investors?
- Drona Pay's investors include Saison Capital, Varanium NexGen, Credit Saison, Varanium Capital Advisors.