Service 06
Fraud & Credit Risk Intelligence
Stop fraud as it happens and lend to the right people.
For: Fintechs, microfinance banks, digital lenders, POS operators and pay-on-delivery businesses.
What you get
- Real-time fraud scoring with a reason for every alert
- Or a credit scorecard with an approval policy you can explain
- A review dashboard for your risk team
- Monitoring for drift and regular retraining
Options
Pilot on your data
$1,500 – $4,000₦1,500,000 – ₦4,000,000
Model tested on your history, with a results report
Production system
$5,000 – $10,000+₦5,000,000 – ₦10,000,000+
Live scoring service, dashboard and handover
Monitoring
$400 – $1,500/month₦400,000 – ₦1,500,000/month
Drift checks, retraining and reports
Proof from my work
- Moniguard catches 89.5% of fraud at a 5% review rate on synthetic data and scores in 13 ms
- LoanLens credit scorecard on 55,518 real loans
Questions
Will it work on our data?
The pilot answers that before you commit to a full build. Results on demo data are not a promise for yours.
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