Building PhonePe’s Real-Time Transaction Model to prevent Frauds: A Journey
By Nipun VK, Trust and Safety Team at PhonePe Jul 28, 2022
The Trust and Safety team at PhonePe are problem-solvers and a team of analysts, engineers, and product folks. They are the subject matter experts in this field who combine domain expertise, statistical knowledge, and computer science skills to solve various problems around fraud and offer abuse. We at PhonePe, leverage a diverse list of signals and deploy sophisticated techniques to keep our users’ money safe.