FundGuard Africa

Fund Recovery

Submit an incident, trace suspected routes, and generate a legal-ready evidence report for banks, exchanges, and regulators.

NDPR/GDPR-ready CBN roadmap Audit trails

1) Case Intake

Fields marked * are required. Choose the most accurate Case Type and provide the details you know.

Tip: hold Ctrl/Cmd to select multiple
By generating, you agree this is an MVP simulation. In production, FundGuard will integrate partner rails to automate trace and recovery actions.

2) Evidence Report (MVP Simulation)

Use this report to brief banks, exchanges, and law enforcement. In production, IDs and evidence hashes will be verifiable.

Automated Trace & Recovery Timeline

Report ID and timestamps are generated for demonstration. Do not reuse for legal proceedings without validation.