Meet AML regulations, detect risks and stop fraud
Create a multi-layered defence against chargeback fraud, protecting your revenue and maintaining customer trust.
Screen Global Watchlists in Real-time
Verify compliance and fight financial crime with Dojah’s comprehensive PEP and sanctions checks.
Implement KYC/KYB for Compliance
Ensure liveness and authenticity of IDs, verify biometric data and government data for businesses and individuals.
Custom Rules & Transaction Monitoring
Set up alerts and rules for unusual activities based on your customer journey and product use cases.
why dojah
Modular, end-to-end fraud prevention
Deploy a layered fraud prevention system to secure the entire customer lifecycle and protect user accounts from unauthorized access. Monitor activities in real-time with AI-powered intelligence that ensures a proactive defense against fraud from onboarding to transactions. With Dojah, integrate the fraud solution suitable for your business and compliance needs.
credit check
Check an individual's creditworthiness and analysis easily
Gain a comprehensive understanding of an individual's creditworthiness by reviewing a detailed credit summary, conducting behavioral analysis, and performing an in-depth affordability check for accuracy
AML Compliance
Efficient Anti-Money Laundering compliance management tool
Conduct thorough screening of individuals and businesses to identify, detect, and flag potential Anti-Money Laundering (AML) risks, ensuring compliance and preventing fraudulent activities.
reconciliation
Reconcile and keep all your records easily with our system
Reconcile and analyze transaction data, automate financial processes, generate comprehensive reports, and identify emerging fraud trends to enhance security and operational efficiency in financial management.
Transaction monitoring
Track real-time data on all the transactions in your business
Continuously monitor customer transactions in real-time to identify potential financial crimes, ensuring proactive measures are taken to mitigate financial risks and enhance security.
biometric authentication
Easiest way to block fraudsters and bad actors in your system
Effectively block fraudsters at any stage of the user journey by meticulously cross-referencing facial biometrics with the provided government-issued identification documents for enhanced security.
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 wis safe from financial and reputational losses.
Talk to us
