Built as neutral, interoperable infrastructure — designed to sit alongside whatever fraud tooling a bank or mobile money operator already runs, not replace it.
Bank-facing fraud infrastructure, including a National Fraud Exchange concept for real-time, cross-institution signal sharing.
Design-partnership evaluations for the fraud patterns specific to mobile money — SIM-swap, agent-network collusion, mule accounts.
Working with the bodies already shaping Ghana's fraud-prevention and financial-technology policy conversations.
We're in active conversations with several institutions. We're not naming them here — several relationships are in discussion and confidential pending formal agreement. If you're one of them, you know who you are.
Banks connect regardless of what they already run — established fraud platforms, in-house tooling, or nothing at all. Any shared infrastructure only works if it's genuinely neutral, which is why every design decision starts from what a partner already has, not what we'd prefer them to replace.
