Fintech · Fraud prevention
Catching fraud before it happens
Real-time fraud detection and AML for banks, fintechs and lenders in Kenya and Nigeria. I built the MVP: fraud-scoring rules, SIM-swap signals, AML checks and monitoring workflows that answer allow, review or block and say why. It's now live in a pilot.
- 95% accuracy in a live pilot
- 13 fraud attempts stopped
- 1,300+ institutions mapped








