Mobile Money FraudZap™

Download the flyer to discover how Mobile Money FraudZap™ helps operators prevent fraud in real time across P2P transfers, agent cash-outs, merchant payments, and wallet-credit transactions.

Real-Time Fraud Prevention
Score P2P transfers, agent cash-outs, merchant payments, and wallet credit transactions before settlement.
Fast Deployment
Go live in weeks with pre-configured data models, feature stores, and fraud rules.
AI + Rules Hybrid Detection
Use ML model scoring and out of the box rules to detect SIM swap cash-outs, agent collusion, account takeover, and wallet credit abuse.
Mobile Money-Specific Intelligence
Model wallet behaviour, agent risk, SIM event proximity, device signals, and KYC indicators in real time.
Support AML and KYC Readiness
Strengthen identity checks, transaction monitoring, reporting, and audit trails.

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