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.

• Fraud across payments, mobile money, wallets, crypto
• Manual, fragmented recovery workflows
• Trust & compliance gaps slow digital adoption

Solution (MVP Live)

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

Revenue Model

• B2B SaaS — tiered subscriptions for banks/fintechs
• Recovery Fees — % on successful recoveries
• API Monetization — pay-per-call for alerts & KYC
• Gov/Reg Licensing — white-label compliance tools
• Enterprise — merchant/e-commerce fraud monitoring
• Freemium → Premium — ID protection & recovery help

ROI Potential

• Market: Fraud losses in Africa ≈ $4B+ / year
• 1% capture ⇒ $40M+ annual opportunity
• For customers: lower losses, faster recovery, compliance
• For investors: SaaS margins + scalable API revenue

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

Core Features

• Cases & Recovery workflows
• Evidence Report generator (PDF/DOC)
• Transaction monitoring & risk analytics
• Identity/KYC, blacklist & social graph
• APIs for banks/fintechs/insurers

Traction & Expansion

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

Seed Round

• Use of funds: CBN licensing, MVP→production, GTM, ops & compliance hires

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.

Advisors across regulation, banking, compliance, and security. Post-seed hires: CTO, Compliance Lead, Growth.