Real-time Protection

Stop Fraud Instantly!

Secure Every Transaction

With One Simple API

FraudMonit helps your platform detect and stop suspicious transactions before they happen.

How it works

Simple Integration Process

Get started in minutes with our easy-to-use fraud prevention API

1. Simple Integration

Add our API to your transaction flow with just a few lines of code. We support all major programming languages.

2. Real-time Monitoring

Every transaction is instantly analyzed using our advanced fraud detection algorithms.

3. Fraud Detection

Suspicious transactions are flagged and blocked in milliseconds based on known fraud patterns and machine learning.

Example Code
// Example API Usage
const fraudmonit = require('fraudmonit');

// Initialize with your API key
const client = new fraudmonit('your_api_key');

// Check a transaction
async function verifyTransaction(transactionData) {
  try {
    const result = await client.verify({
      sender: '08012345678',
      amount: 50000,
      receiver: '08098765432'
    });

    if (result.isFraud) {
      // Block the transaction
      return false;
    }

    // Process the transaction
    return true;
  } catch (error) {
    console.error('Verification failed:', error);
  }
}
Why Choose Us

Built to Detect & Block Fraud at Scale

FraudMonit is built for real-time fraud prevention. It's fast, accurate, and easy to integrate. Stay ahead of fraud without slowing down your systems.

Built for Scale

Whether you're processing hundreds or millions of requests per day, FraudMonit scales effortlessly with your traffic

  • Without breaking your infrastructure
  • Handle millions of requests
  • Ultra-low latency under load
  • Zero downtime

Real-Time Savings

Stop fraudulent transactions before they happen, protecting your revenue.

  • Prevent revenue loss
  • Reduce chargebacks
  • Save on operational costs
  • Protect customer trust

Battle-Tested Logic

Detect known fraudsters, high-frequency patterns, and suspicious behaviors across multiple fraud scenarios.

  • Detailed fraud reports
  • Pattern recognition
  • Risk scoring
  • Trend analysis
Features

Comprehensive Fraud Protection

Everything you need to secure your transactions and protect your business

Real-Time Protection

Instant fraud prevention before value disbursement with smart scoring system

AI-Powered Fraud Detection

Our AI-powered Intelligent system learns and identifies suspicious transaction patterns

Lightning Fast

High-throughput transaction processing with low-latency responses

Advanced Analytics

Comprehensive dashboard with fraud history and risk assessment tools

Smart Alerts

Receive instant notifications for suspicious activities and potential threats

Secure Integration

Easy to integrate API with enterprise-grade security measures

Simple, Usage-Based Pricing

Start protecting your business today with our pay-per-prevention model

0

per API call

Estimate Your Monthly Cost

Choose a traffic tier to see your pricing.

01M10M100M1B

upto 0 requests/month

only at 0 naira per API call

No credit card required.

95%
Fraud Reduction
Average reduction in fraud attempts after implementation
10x
ROI
Typical return on investment for our customers
2.5M+
Transactions Protected
Number of transactions protected monthly