Problem

Digital fraud drains billions across Africa. Most tools stop at flagging anomalies — victims lack a trusted path to recover funds or produce admissible evidence for banks, regulators, and courts.

• Fraud across payments, mobile money, wallets, crypto
• Manual, fragmented recovery workflows
• Trust gap limits digital adoption & inclusion

Solution (MVP Live)

• Fraud Detection — live stream of alerts & anomalies
• Fund Tracking — trace bank → wallet → exchange
• Recovery Workflow — freeze/hold, KYC requests
• Evidence Reports — downloadable, time-stamped
• APIs — for banks, fintechs, insurers

Traction

• MVP launched — alerts, KPIs, ticker, recovery trend working
• Early conversations with banks/fintechs & compliance partners
• Presence: Nigeria, Kenya, South Africa, Ghana, Uganda, Tanzania

Market & Moat

Nigeria-first (largest African economy) → Pan-Africa → Global.

• RegTech & fraud tooling: $40B+ global market
• Regulatory moat: CBN licensing for bank partnerships
• Enterprise dashboards & APIs for compliance teams

Built in Africa • Scaling Globally

Raise — ₦200M / $200K (SAFE)

• SAFE • Valuation Cap: $2M • Discount: 20%

Team

Victor Kolawole Omojuwa — Founder & CEO. Public health professional, peace advocate, and tech entrepreneur leading the mission to protect Africa’s digital economy from fraud.

Advisory network in regulation, banking, compliance, and security. Post-seed hires: CTO, Compliance Lead, Growth.