Practical guides for the people who stop fraud.
Written for fintechs, banks and SACCOs in Kenya and Nigeria. Short, specific, and free.
The SIM-Swap Fraud Playbook
How a SIM swap empties a wallet in under an hour, and how to stop it.
7-page PDFGet the guide
The Payout Security Checklist
Twelve flaws in payout code that let fraudsters make money out of nothing.
8-page PDFGet the guide
The Fraud Readiness Scorecard
Twenty questions and a score out of 100. Find your gaps in fifteen minutes.
7-page PDFGet the guide
The Fraud Rules Starter Pack
The rules every African fintech should run, each with a starting threshold.
7-page PDFGet the guide
The Mule Account Field Guide
How to spot the accounts that move stolen money, and the ones that only look like it.
8-page PDFGet the guide
The Digital Lending Fraud Playbook
Loan stacking, fake identities and first-payment default, and how to stop them.
8-page PDFGet the guide
Sanctions and PEP Screening, Done Right
What to screen, when, and how to match African names without drowning in alerts.
8-page PDFGet the guide
The Crypto and Stablecoin Off-Ramp Fraud Guide
Fraud and sanctions risk where mobile money and bank accounts meet crypto.
8-page PDFGet the guide
The PSP and Merchant Fraud Guide
Ghost credits, merchant mules and refund abuse, and how to stop them.
8-page PDFGet the guide
The Fraud Platform Buyer’s Checklist
The questions to ask any fraud or AML vendor, with the red flags to watch for.
8-page PDFGet the guide
Your First Fraud Desk
How to run alerts and cases once they outgrow one person.
8-page PDFGet the guide