Proactive fraud prevention systems for banks and lenders

Advanced machine learning systems to detect and stop threats before they can cause any damage to banks, lenders, fintech companies, and other financial services

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User signup and compliance

Ensure quality sign-ups and compliance using our government verification widget, which has access to several African countries and tiered sign-up options.

AML Compliance

Screen individuals and businesses to detect and flag AML risks for compliance and fraud prevention.

Transaction Monitoring

Monitor customer transactions in real-time to detect possible financial crime, and mitigate financial risk.

Reconciliation

Reconcile transaction data, automate processes, generate reports, and identify fraud trends.

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Credit Check

Get a full picture of an individual's creditworthiness with a credit summary, behavioural analysis, affordability check.

why dojah

Built for growth and compliance

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Effortless API Integrations

Seamlessly integrate Dojah's platform with your codebase and existing systems using our API first infrastructure.

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Pre-Built for Speed

Get started quickly with pre-built ID verification widgets and mobile SDKs (iOS, Android) with native plugins.

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No-Code Customization

Skip the coding entirely! Our user-friendly dashboard allows you to customize and deploy interfaces directly.

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Custom Solutions

Need a tailored solution? Partner with Dojah to design, integrate, and deploy a custom solution that perfectly meets your unique business needs.

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

NDPR compliance
ISO certification
SOC certification

Ready to beat fraud and build trust?

We’re on standby to help you set up a custom fraud prevention infrastructure; ensuring your platform wis safe from financial and reputational losses.

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