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.

Pricing

Simple, Transparent Pricing

Choose the plan that fits your needs. All plans include core fraud detection features. Scale as you grow.

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Need a Custom Plan?

We offer custom pricing for high-volume platforms and enterprises with specific requirements. Let's discuss your needs.