MaiGuard — Fraud Detection & AML API for African Fintech

MaiGuard is a real-time fraud scoring and AML monitoring platform built for payment and fintech operators in African markets. It combines configurable rules, behavioral biometrics, device fingerprinting, entity graph analysis, and case management.

Core capabilities: risk scoring (ALLOW / REVIEW / BLOCK), shadow mode testing, velocity rules, PEP and sanctions screening, JavaScript SDK, REST API, webhooks, and batch imports.

Developer resources: Documentation, API Reference, JavaScript SDK, Developers Hub.

MaiGuard is the fraud detection and AML platform for African fintech. Enable JavaScript for the full interactive experience.

Coverage

Supported Markets

Fraud detection and AML monitoring built for African fintech markets.

12 markets · Updated regularly

Nigeria

Ghana

Kenya

South Africa

Egypt

Tanzania

Uganda

Rwanda

Senegal

Côte d'Ivoire

Cameroon

Ethiopia

Live market list loads from the MaiGuard API. Static list shown when API is unavailable.