Why FundGuard
Fraud silently drains the digital economy. FundGuard closes the loop — from detection to trace to recovery — with audit-ready evidence supporting banks, fintechs, regulators, and consumers.
- Real-time alerts, risk scoring & recovery workflows
- Evidence report generator for compliance & legal action
- Monitoring across bank, mobile money & crypto rails
- AI behavior & predictive analytics
🌍 Why Nigeria First?
Nigeria is the largest economy in Africa, with over 200M people and one of the most vibrant fintech ecosystems on the continent.
💳 Fintech Powerhouse
Home to 1 in 3 African fintechs. Over $600M+ raised by startups like Flutterwave & Paystack. 200M+ mobile connections fueling digital payments.
⚠️ Rising Fraud
Fraud cases up 200% in 5 years. Existing fintechs solve payments — none focus on recovery at scale. FundGuard fills this urgent gap.
🔐 Compliance Ready
Aligned with CBN regulations, NDPR/GDPR, and AML/EFCC reporting. Supports Nigeria’s cashless policy.
🚀 Launchpad for Expansion
Active in Nigeria + 5 African countries (Kenya, South Africa, Ghana, Uganda, Tanzania). Roadmap to Middle East, Asia, Europe & Americas.
Core Features
DetectionTrackingEvidenceAPI
- Fraud detection & alerts with severity
- Fund tracking across banks, wallets & exchanges
- Evidence report generator (timestamped)
- Transaction monitoring & AI behavior analysis
- Blacklist & network/social mapping
- Predictive risk analytics
Compliance & Trust
CBN RoadmapNDPR/GDPR-readyRLSAudit Logs
- Role-based access & Row-Level Security (RLS)
- Audit trails, lawful data use & incident response
- Enterprise SLAs and regulator-ready evidence
- API access for banks, fintechs & partners
Built in Africa, Scaling Globally
Active presence: Nigeria, Kenya, Ghana, Uganda, Tanzania, South Africa. Expansion plan: ME (UAE, KSA, Qatar, Kuwait), APAC (SG, MY, PH, ID), then Europe & Americas.
Founder & Team
Victor Kolawole Omojuwa — Founder & CEO. Public health professional and tech entrepreneur on a mission to protect Africa’s digital economy from fraud. Building a compliance-first team with advisors across AML, payments, security, and legal ops.
Contact & Partnerships
We’re onboarding pilot partners in banking, fintech, mobile money and exchanges.