Modern fraud and risk management solution
A comprehensive solution designed to help fast-scaling businesses detect, prevent, and manage fraudulent activities in real-time.
Revenue Protection
Safeguard against financial losses caused by fraudulent activities such as charge backs and unauthorized transactions.
Compliance Assurance
Implement strong fraud prevention measures to meet regulations, follow industry standards, and reduce legal risks.
Enhanced User Experience
Ensure swift transactions, order processing, and customer experience, despite fraud protection.
Efficient fraud management and risk intelligence
Safeguard your business with our comprehensive suite of fraud prevention tools. From identifying high-risk customers (AML/PEP Screening) to catching fraud in real-time (Real-time Monitoring), we offer a complete solution.
AML/PEP Screening
Identify high-risk customers. This includes those potentially involved in money laundering or with a Politically Exposed Person (PEP) status
Transaction Monitoring
Track and analyze all customer transactions. This helps detect suspicious activity that could indicate fraud or other financial crimes
Post No Debit (PND)
Freeze a customer’s account to prevent withdrawals or transfers. This is typically done when suspicious activity or irregularities are detected
Advanced Reporting
Generate comprehensive reports on suspicious activities. Gain valuable insights to refine your fraud prevention strategies and demonstrate regulatory adherence
AML/PEP Screening
Identify high-risk customers. This includes those potentially involved in money laundering or with a Politically Exposed Person (PEP) status
Transaction Monitoring
Post No Debit (PND)
Advanced Reporting
Unlock Dojah's Anti-Fraud Hub for every use case
Ditch rigid all-in-one KYC tools for Identity Hub—our API-first ID infrastructure that allows you to create fully personalized verification flows specific to your use case, user journey, market or regulator requirement.
Modular suite of products to solve all fraud threats
Create your own rules with our easy-to-use rule builder to reduce manual reviews. Stay risk-compliant with a faster and more accurate automated decision-making process.
Business Rules
Tailor detection strategies to your specific industry and risk profile. Define what constitutes suspicious activity for your business, ensuring a targeted approach to fraud prevention.
Real-time Transaction Screening
Monitor transactions for anomalies as they happen. The system continuously analyses transactions to identify suspicious activity in real time.
Behavioral Analysis
Go beyond basic monitoring. The AI-powered system analyzes user behaviour patterns and identifies subtle anomalies that might evade traditional methods.
Threat Intelligence
We leverage industry fraud data and threat intelligence detected on the Dojah platform to flag transactions. This makes our solution the most robust to help our customers prevent fraud in real-time
How businesses use Dojah
Why Businesses choose Dojah?
Improved Fraud Detection
Our system detects fraudulent transactions in real-time, stopping fraudsters and protecting your bottom line.
Enhanced Customer Experience
Legitimate transactions are processed quickly and efficiently, keeping your customers happy and coming back.
Reduced Operational Costs
Say goodbye to manual reviews. The system automates fraud detection, freeing up resources and reducing costs.
Compliance with Regulations
Stay ahead of regulations with a system that ensures compliance with KYC, AML, and other requirements.
Data-Driven Insights
Gain valuable insights into fraud trends, empowering you to refine your prevention measures and stay one step ahead.
Certifications
Dojah is fully compliant with data protection regulations, including NDPR, SOC, etc. ensuring that all user data is handled securely and ethically. Our certifications underscore our commitment to maintaining the highest standards of data privacy. Partner with confidence, knowing your data is in safe hands
Ready to beat fraud and build trust?
We’re on standby to help you set up a custom fraud prevention infrastructure; ensuring your platform is safe from financial and reputation losses.
Talk to us
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