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 Real Time

  Score transactions before settlement and allow only accepted decisions to proceed.

• Faster Time to Go Live
  Deploy rapidly without a cold start or large data science team.

• High Detection Accuracy Out of the Box
  Combine ML scoring and out of the box rules to detect fraud from day one.

• Prebuilt 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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