Case Study

LexisNexis Risk Solutions helps online payment company screen customers with speed and precision

LexisNexis Risk Solutions helps online payment company screen customers with speed and precision

AT A GLANCE With more Filipinos adopting digital payments as their preferred transaction mode, PayMaya needed a way to prevent bad actors from accessing its platform while allowing legitimate customers to have a positive experience. Business overview PayMaya is one of the Philippines’ premier e-wallet companies. It was the first prepaid online payment app in the country and allows for both personal and business use. With the country’s widest on-ground branch network, PayMaya has brought online payments to the masses. It allows people to do cashless transactions anytime, anywhere and from any device, thus creating financial inclusion for the millions of often overlooked, underserved Filipinos at the bottom of the financial pyramid. With over 27,000 partner agents across the Phili

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