Coming soon
Fraud Shield
Real-time fraud detection
Flags fraud on transfers, POS and mobile money as it happens, with a clear reason for every alert.
Who it's for
Banks, fintechs, payment processors and mobile money operators.
Sectors
Banking & Finance
What it will do
Real-time scoring
Scores every transfer, POS and mobile money transaction as it happens.
Clear reasons
Each alert explains why it was raised, so analysts and regulators can follow the decision.
Learns new patterns
Adapts as fraud tactics change, using feedback from your investigators.
Fits your stack
Connects to existing core banking and payment systems through standard APIs.
Become an early partner
We're working with a small group of exploration companies, agencies and institutions to shape our products. Partners get early access and a direct line to our team.