AML AND FRAUD PREVENTION
Intelligent financial crime prevention for SACCOs, fintechs and financial institutions.
eBiashara Africa, in partnership with Voora.ai, delivers an AI-powered solution for detecting fraud, monitoring transactions and strengthening AML compliance.
Key Capabilities:
- Real-Time Transaction Monitoring — Detect suspicious activity as it happens.
- Sanctions & PEP Screening — Screen against 150+ global sanctions lists and watchlists.
- Customer Risk Scoring — Continuously assess and update customer risk profiles.
- Behavioural Fraud Detection — Identify SIM-swap, mule account, agent and other fraud patterns.
- AI-Assisted Investigation — Prioritise alerts and accelerate investigations.
- Case Management & Reporting — Manage cases, audit trails and FRC/gAML-aligned workflows.
Built for Kenya
Designed for SACCOs, fintechs and payment providers, with support for M-Pesa and mobile-money fraud scenarios and API integration with existing banking and payment systems.
Local Implementation & Support
eBiashara Africa provides implementation, integration, training and first-line support for Voora.ai in Kenya.