AI-powered Fraud Detection & Transaction Monitoring Platform
Stop Fraud Before It Starts: AI-powered Security for Your Business
Financial Fraud: A Growing Threat in Nigeria's Digital Landscape
Fraud in Nigeria’s banking system is a growing concern, despite some fluctuations. While the first quarter of 2023 showed a decrease in total losses compared to the end of 2022, the overall trend remains upward. Reports suggest potential losses exceeded N300 billion ($833 million) for 2023.
Digital transactions are booming in Nigeria, but so is the risk of fraud. From SIM swap scams to unauthorized account access, fraudsters constantly evolve tactics. These threats can significantly damage businesses, causing financial losses and eroding customer trust.
DapDeel: Your AI-powered Weapon Against Fraud
DapDeel is a comprehensive solution designed to combat fraud in real time. Our AI-powered platform utilizes advanced analytics and machine learning to identify suspicious activity before it occurs, safeguarding your business and your customers. Our AI Co-pilot provides insights and recommendations to strengthen your fraud prevention strategies.
Benefits of DapDeel
Real-time Fraud Detection
Identify suspicious activity instantly before transactions are completed.
Reduced False Positives
Leverage AI to minimize disruptions for legitimate customers.
Improved Efficiency
Automate fraud review and investigation for better resource allocation.
Enhanced Security
Build trust and customer confidence with a robust security system.
Scalability & Adaptability
DapDeel grows with your business and adapts to evolving fraud tactics.
Key Features
Real-time AI analyzes transactions and detects fraud before it occurs.
Gain real-time insights into user behavior and transactions.
Generate insightful reports to optimize fraud prevention strategies.
Create and manage user roles for access control.
Receive instant notifications for suspicious activity.
Integrate effortlessly with existing payment gateways and fraud databases.
Define precise customer behavior patterns using AI for each customer within your ecosystem.
Generate reports and dashboards tailored to your preferences.
Receive your AI assistant discoveries, insights, suggested rules and recommendations.
Analyze device legitimacy to identify potential fraud attempts.
Leverage AI for advanced geolocation analysis.
Conduct real-time, multi-layered fraud screening and scoring.
Access blacklisted records and contribute to the industry knowledge base.
Integrate DapDeel seamlessly with your existing systems.
Tailor alerts and risk scoring to your specific needs.
Gain real-time insights with intuitive dashboards for data visualization.
DapDeel leverages AI and machine learning for superior real-time fraud detection and prevention. The process is simple:
DapDeel offers customization options for specific fraud scenarios like account takeover attempts or location restrictions.
Why Choose DapDeel?
Industry Expertise
Our team boasts 13 years of experience building digital security and fraud detection platforms.
Proven Track Record
We deliver results. Explore our case studies or client testimonials (available upon request).
Scalable & Secure Infrastructure:
Enjoy bank-grade security measures and a scalable infrastructure handling over 2 million concurrent requests.
Dedicated Support
Our 24/7 customer support ensures you're never alone.
Data Privacy
We prioritize data privacy compliance with a secure and reliable infrastructure.
Ready to Take Action?
DapDeel offers customization options for specific fraud scenarios like account takeover attempts or location restrictions.