Step 01
Send an Event
Send signups, transfers, and logins through one REST API. Start with the events that matter most to your business.
Flexible API
Seamless Integration
Competitive Pricing
All in One
Financial
Security
Detect and prevent fraud instantly with transaction monitoring, KYC, and AML screening on a single platform
The demo takes 30 minutes, and we will run your last real fraud case through it.
Flexible API
Seamless Integration
Competitive Pricing
Most businesses find out at reconciliation. By then, someone has taken an account, split the balance into amounts small enough to stay under the rules, and moved it across three or four rails. That happens within an hour, but you see it the next morning.
The stolen money is only part of what you pay. Add the investigation, the customer who leaves, and whatever your regulator writes up if you cannot show what happened and when.
Saying you had a system running does not cover you anymore. Regulators want to see it work. That means timestamps, decision logs, and a record of why each alert was closed or escalated. Anything you cannot show becomes a finding.
Plenty of businesses have fraud tools, but fewer have tools that recognise the fraud actually running in front of them.
How it works
One integration for storing what you know about a customer across every event after signup.
Send signups, transfers, and logins through one REST API. Start with the events that matter most to your business.
Verify documents, faces, BVN, and NIN. Screen names against sanctions, PEP lists, and adverse media in the same flow.
Your rules and our models return approve, review, or decline in under 200ms—with the reasons behind every score.
Link accounts, devices, and money movements to uncover hidden patterns. Keep customers screened as watchlists change.
Review flagged activity with the full customer and signal history attached. Make the call and close the case in one place.
Record every decision, reviewer, and reason. Generate suspicious activity reports and retrieve the evidence when you need it.
Confirmed and cleared cases feed back into the models, improving detection on your traffic and payment rails.
Fraudspect Solutions
Every module feeds the same intelligence layer. A signal caught at onboarding sharpens detection at the transaction stage.
Continuously track transactions for unusual patterns or risky behavior. Ensure compliance and reduce financial crime risks.
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Screen customers against global lists for politically exposed or sanctioned individuals, helping you stay compliant and reduce risk.
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Automate anti-money laundering checks to detect, prevent, and report suspicious activities effortlessly.
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Verify customer identity with liveness detection, ensuring they’re real and present during onboarding.
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Streamline identity verification for new customers, reducing fraud risk while enhancing onboarding efficiency.
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Identify potential reputational risks by monitoring global media for negative news about customers.
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The Fraudspect Difference
One platform for managing risk across every channel, market, and payment type you work in.
Our models learned from BVN and NIN manipulation, SIM swap takeovers, and agents working with the person on the other side of the counter.
We mapped the formats, retention periods, and audit expectations to the regulators you actually file with.
Escalations go to people who know your payment rails and are awake when you are.
One API, sandbox access, and documentation nobody needs a consultant to interpret.
Case studies
Every number here is from our clients' reporting, over a period they signed off on.
CLIENT REVIEWS
Compliance officers, risk managers, and fraud analysts from leading institutions share how Fraudspect changed the way they work.
Industries
Meet your monitoring obligations without growing the review team.
Learn MoreGrow onboarding volume without growing fraud alongside it.
Learn MoreRun KYC, PEP, and sanctions checks on clients and counterparties, with a record you can produce if anyone asks.
Learn MoreStop SIM swap and subscription fraud at the point of registration, before someone uses the line to take over a bank account.
Learn MoreCatch multi-accounting, bonus abuse, and money moving through player accounts, without slowing down the players who are just playing.
Learn More1M+
Transactions Screened
98.4%
Detection Accuracy
<200ms
Average Decision Time
200+
Countries Covered
Fraudspect runs the full fraud cycle on one platform. You integrate once, and every stage after that feeds the next
One REST API and a set of webhooks. Most teams are sending live traffic within a week. Sandbox access comes first, so nothing touches production until you are ready.
Your rules and our models score every transaction, onboarding attempt, and customer profile. Decisions return in under 200 milliseconds, fast enough to sit inside a checkout.
Your rules catch the fraud you already know about. Our models catch the rest. They are trained on fraud from this region, so they pick up account takeover, layered mule networks, and collusion at the agent level before a rule would.
Flagged cases land in one dashboard with the full signal history attached. Your analyst can see why the system flagged it, make a call, and close the case in minutes.
Suspicious activity reports and audit trails are generated on their own, in the format your regulator expects.
Frequently Asked
Questions
Fraudspect is a fraud management and AML compliance platform for financial businesses in African markets. It checks customers as they onboard, scores every transaction in under 200 milliseconds, gives your analysts one place to work cases, and writes the reports your regulator asks for. We built it for risk and compliance teams at banks, fintechs, telecoms, gaming platforms and law firms. Our models learned from fraud that runs here: BVN and NIN manipulation, SIM-swap takeovers, and agents working with the person on the other side of the counter.
Fraudspect supports banking, fintech, telecommunications, gaming, and law. Same platform in each, watching for different things. A bank is protecting money that has already settled. A telco is stopping a SIM swap before someone uses that line to empty a bank account. A gaming platform is looking for one person to run eleven accounts. A law firm mostly needs to prove it ran the checks. Each industry page shows how the modules apply.
Yes. Fraudspect gives you 14 days free, no card needed. You get sandbox access, so your engineers can connect to the API and run test traffic through it before anything goes near production. If you would rather see it with someone, book a demo instead. That is 30 minutes with an engineer who will take your hardest recent fraud case and show you what the platform would have done with it.
Fraudspect pricing depends on your monthly transaction volume and which modules you turn on. No setup fee. No minimum term on the entry tiers. Try the 14 days first if you want to see the platform before you talk numbers, then contact sales, and we will quote against your actual volumes.
Most teams are sending live traffic within a week. It is one REST API and a set of webhooks, and your engineers can finish it from the documentation without anyone from our side on a call. Sandbox comes first, so nothing touches production until you say so. If you are a bank with an internal security review, budget more time for the approval than for the work itself.
Yes, and most teams do at first. Send the same traffic to both systems, see what each one catches, and switch over when you are satisfied. Nobody rips out a working fraud system on a vendor's promise, so we built the API to sit beside whatever you have.
Leverage advanced analytics to protect your business from fraud and financial crime risks.
Solutions
Transactions MonitoringPEP & Sanction ScreeningAML ComplianceID LivenessKYC VerificationAdverse Media ScreeningGet tips, resources, and updates from our financial experts.
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