What is FundGuard Africa?
FundGuard Africa is the continent’s first AI-powered fraud detection and fund recovery platform, helping banks, fintechs, and individuals secure their funds in real time.
Which countries can use FundGuard right now?
FundGuard is currently active in Nigeria, Kenya, South Africa, Ghana, Uganda, and Tanzania, with expansion plans for the Middle East, Asia Pacific, Europe, and the Americas.
How does FundGuard recover stolen funds?
Our system tracks fraud transactions across banks, wallets, and exchanges, generates evidence reports, and initiates freeze requests in collaboration with compliance and regulatory partners.
Is FundGuard compliant with regulators?
Yes. FundGuard is built with CBN licensing in mind and is aligned with NDPR, GDPR, EFCC, and NITDA compliance requirements for security and data protection.
Who can partner with FundGuard?
FundGuard works with banks, fintechs, regulators, insurance companies, and enterprises seeking advanced fraud monitoring and recovery tools.