MaiGuard Blog
Deep dives on fraud scoring, rule testing, and AML workflows for payment platforms operating in African markets.
An operator-focused guide to building AML workflows with velocity rules, list screening, and analyst review — without over-claiming certification.
Why shadow mode matters for fintech teams shipping new velocity rules, and how to measure false-positive impact before promotion.
A practitioner walkthrough of MaiGuard's synchronous scoring pipeline — what happens between your API call and the decision your payment flow receives.