- Legal name
- Smartcomply Limited
- Founded
- 2018
- Founders
- Dolapo Akinbisola
- Headquarters
- Lagos, Nigeria
- Company size
- Medium 101 - 999
- Sector
- Cybersecurity
- Service
- We provide real-time transaction monitoring and fraud detection APIs to financial institutions, enabling them to identify and prevent fraudulent activities promptly.
- Service
- We offer comprehensive creditworthiness assessments, analyzing key financial factors to generate reliable credit scores for informed lending decisions.
- Service
- We deliver digital identity verification solutions, confirming users' identities with bank records to reduce fraud and enhance security.
- Service
- We provide transaction screening services to evaluate transactions against predefined criteria, identifying potentially suspicious or prohibited activities.
- Service
- We offer fraud prevention tools that leverage advanced machine learning to detect and prevent fraudulent transactions in real-time.
