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Risk & Compliance

Proactively protect your customers from payment fraud risk.

Payment fraud is complicated, and card fraud detection can be tricky. But we’re here to help you expand the limits of the financial frontier while exercising proactive risk and compliance management with precision and speed.
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Online payment fraud losses alone are estimated to exceed $206 billion over the next five years. This can damage your reputation and cut deep into your bottom line. Don’t get caught off guard.

Valuation based on the market capitalization for publicly traded companies.


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Identity verification.
We provide the necessary tools to identify risk segments, verify applicants and Galileo undergoes ongoing financial and compliance audits by independent third parties to verify our adherence to requirements.
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Transaction monitoring.
Real-time and near real-time fraud monitoring which combines machine learning, rules, analytics and models designed to proactively react to fraud signals.
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Dispute tracking.
Using our internally developed Dispute Tracker, we monitor your disputes to support taking appropriate actions within required timeframes.

Galileo’s Risk and Compliance platform protects you and your customers from hidden risks.

Our fraud prevention and detection products defend your program from card-present and card-not-present fraud by applying proactive and reactive tools to protect your customers and your bottom line.

We offer a suite of fraud management solutions to secure all your transactions. We offer a wide range of services to mitigate program losses due to fraud while ensuring a frictionless transaction experience for your customers.

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Mitigate your risk with enhanced identity verification.

Identity verification is a critical step in financial services risk and compliance management. We provide a best-in-class onboarding experience while mitigating payment risk. Stay in compliance with Know Your Customer (KYC) and customer identification program (CIP) related tools to validate and verify the people you do business with.
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Address fraud risks in real-time before they escalate with Galileo Payment Risk Platform.

Drastically reduce incidences that harm the customer experience and mitigate payment program losses with Galileo Payment Risk Platform. Our infrastructure and layered approach helps you stay ahead of fraud trends with real-time fraud mitigation controls during the transaction authorization process. Identify, flag and decline potential fraudulent activity with enhanced machine learning-based models and rich data stores—decreasing false positives and potential card fraud losses.
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Spot fraud patterns with dispute tracking.

We monitor your disputes and take timely, appropriate actions. Our team is skillfully trained in automated fraud pattern identification in line with financial compliance and regulations.
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Achieve industry-leading compliance screening.

Our meticulous in-house practices and ongoing financial and third-party financial compliance audits help with regulatory requirements like Reg E and Reg Z.

Protect your customers today.

Protecting you and your customers isn’t just our job—it’s our personal commitment. We view every feature and every bit of functionality through the lens of security.