Proactive Fraud Intelligence, Delivered
in Milliseconds.


Proactive Fraud Intelligence, Delivered
in Milliseconds.


Request information about our pilot program and be the first to integrate the next generation of fraud prevention




Request information about our pilot program and be the first to integrate the next generation of fraud prevention




Reduce Fraud Losses

Reduce Fraud Losses

Seamless Integration

Seamless Integration

Enhance Decision-Making

Enhance Decision-Making

Request Early Access

THE POWER OF COLLECTIVE PROTECTION


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THE POWER OF COLLECTIVE PROTECTION


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AI Integrate Intelligence at

Critical Points in Your Workflow

Add User — Secure Customer Onboarding

Vet new user phone numbers against our database to flag accounts with a history of fraud.

Add Payee — Proactive Beneficiary Screening

Warn customers or block payments to accounts linked to scam campaigns.

Analyze — Real-Time Transaction Scoring

Enrich every transaction with our risk score to improve internal models.

Powered by an Unmatched

Powered by an Unmatched

Data Source

Data Source

API Integration & Data Flow

Community-Powered Data

Real-time threat data from the ScamGuard network powers our intelligence.

Hyper-Local Focus

Specialized models trained on African scam tactics.

Built for Scale & Security

Cloud-based, secure, and reliable REST API.

Define the Future of Digital

Define the Future of Digital

Trust Us

Trust Us

Contact Our Partnership Team