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.

Stop Fraud in Less Than 300ms
Score transactions before settlement and allow only accepted decisions to proceed.
Go Live in 3–4 Weeks
Deploy rapidly without a cold start or large data science team.
95%+ Detection Accuracy Out of the Box
Combine ML scoring and 20+ rules to detect fraud from day one.
60+ ML Features and Out-of-the-Box Rules
Strengthen decisions using SIM, device, wallet, agent, account, and KYC signals.
Support AML and KYC Readiness
Strengthen identity checks, transaction monitoring, reporting, and audit trails.

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