Real-time Fraud Detection & Risk Intelligence for African transaction patterns

Instant defense against risk & fraud.

Protect your financial institution with cutting-edge machine learning. Detect fraudulent transactions in real-time, reduce risk & chargebacks, increase cost savings and keep your customers safe.

Live Intelligence Feed
Last updated: 08:55 PM
GT
Transactions
2.4M
23.5%
vs last month
Threats Blocked
1,847
12.3%
from yesterday
Loss Prevented
₦127.5M
8.7%
this month
Detection Rate
99.4%
0.3%
accuracy boost

Critical Threat Alerts

Live
TXN_20251217_7172CRITICAL2 min ago
Lagos, NGCard Payment
₦2,450,000
96%
Blocked
TXN_20251217_8069HIGH5 min ago
Abuja, NGLending Transfer
₦875,000
87%
Under Review
TXN_20251217_8453CRITICAL8 min ago
Port Harcourt, NGUSSD Transfer
₦3,120,000
94%
Blocked
TXN_20251217_9095HIGH12 min ago
Ibadan, NGMobile Banking
₦1,250,000
83%
Investigating
Critical: 2
High: 2
Avg Response: 106.56ms
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