Paymentez is the leading payments platform for digital goods and financial services in Latin America. With over four million registered users and processing 650 requests per second, Paymentez has the most experienced team in online and offline payments in Latin America. But when chargebacks, friendly fraud, and “gold farming” started hurting revenues, Paymentez knew it was no game.

  • Eliminated $10,000 in monthly excessive chargeback fines
  • Detected Gold Farming and Friendly Fraud that was hurting revenue growth
  • Automated approval, decline and review processes


Download Case Study
Paymentez Digital Goods Fraud Prevention Case Study
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Kount is quite a complete solution. It’s not only a fraud engine with rules, it’s also the reporting, the flexibility, the support.

Patricio Walsh, Risk & Compliance Director