FundGuard Africa

Detect, Track & Recover Stolen Funds

Africa’s first AI-powered fraud detection and fund recovery platform — built in Nigeria, live across 6 African countries, and scaling globally.

CBN/NDPR-ready posture Banks • Fintechs • Regulators API-first • Evidence Reports

💸 Fund Recovery

Open a recovery case, upload evidence, trace flows, generate legal-grade reports.

🧪 MVP Demo

Preview transaction monitoring, alerts, recovery workflow, and evidence generator.

🚀 Early Access

Join institutions and early adopters helping us shape the recovery engine.

Live Fraud Preview (Simulated)

📑 Evidence Report
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Why FundGuard

  • End-to-end: detection → tracking → recovery → evidence reports.
  • Bank-grade: NDPR/GDPR-ready posture, CBN licensing roadmap.
  • API-first: banks, fintechs, wallets, exchanges.
  • Proof-ready: timestamped reports for compliance & legal teams.

Africa → Global

Live presence across Africa with planned expansion to MEA, APAC, and Europe.

Nigeria 🇳🇬Kenya 🇰🇪 Ghana 🇬🇭South Africa 🇿🇦 Uganda 🇺🇬Tanzania 🇹🇿