AI-powered fraud detection
for emerging markets
Free ML-powered tools for developers fighting financial crime across Africa. Open-source intelligence protecting transactions, securing livelihoods, and building a safer financial ecosystem — together.
Our mission
Democratizing financial security through transparent AI
Accessible security
Making fraud prevention tools available to every African SME, regardless of budget. No vendor lock-in, no license fees, no barriers.
Africa-first AI
Models trained on African transaction patterns for genuine local relevance — not re-purposed Western datasets that miss the context of emerging-market financial flows.
Community defense
Collective intelligence against evolving financial threats. Every contributor, data donor, and advocate strengthens the entire network.
Open solutions
Building Africa's fraud-fighting arsenal together
Each tool is standalone and composable. Start with the core detection model and expand as your threat model grows.
Fraud Detection Core
Real-time ML fraud detection
Lightweight XGBoost models that identify suspicious transactions as they happen. Drop into any Python backend — FastAPI, Flask, or raw scripts. Trained on African transaction patterns for local relevance.
Africa Fraud Data
Transaction pattern library
Anonymized fraud signatures from across Africa. A growing dataset of real-world fraud patterns that teams can use to train, benchmark, and validate their own models without sharing sensitive data.
Financial Literacy Tools
Consumer & merchant education
Educational resources and conversational tools that help merchants and consumers recognise fraud attempts. WhatsApp-native delivery for maximum reach across low-bandwidth environments.
Lab Docs
Guides, tutorials & reference
Full documentation covering installation, integration guides, model training workflows, and the OSINT and threat intelligence concepts behind the tooling.
Our impact
Community-powered security innovation
Free Fraud Detection Starter Kit
Get our open-source fraud detection resources — models, datasets, and integration guides — delivered straight to you.
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Join the fraud fighters
Your skills can help secure Africa's financial ecosystem
Become part of Africa's fastest-growing open-source security community. Collaborate, contribute, and help secure financial systems across the continent.
Code contributors
Python developers, ML engineers, and DevOps specialists — help us build and maintain the core models and infrastructure.
Fix an issue →Data donors
Share anonymised transaction patterns. No sensitive data required — synthetic and aggregated signatures help the whole community.
Submit patterns →Community advocates
Technical writers, translators, and community organisers. Security is a collective problem — every voice strengthens the network.
Join discussion →“Building open-source AI guardians for Africa's financial ecosystem — protecting transactions, securing livelihoods, and making the digital economy safer for everyone.”