Protecting Financial Institutions Across Africa
AI-powered fraud detection and investigation solutions for SACCOs and Insurance companies. Stop fraud before it impacts your bottom line.
Our Solutions
Purpose-built fraud prevention platforms for African financial institutions
Fraud Intelligence Platform
Real-time transaction monitoring, behavioral analytics, and AI-powered anomaly detection designed specifically for Savings and Credit Cooperative Organizations.
- ✓Real-time transaction monitoring
- ✓Member behavioral analysis
- ✓Automated risk scoring
- ✓Regulatory compliance reports
Insurance Investigation Platform
End-to-end claims investigation workflow, evidence management, and fraud pattern recognition for Life, Motor, Medical, and Pension insurance lines.
- ✓Claims fraud detection
- ✓Investigation workflow management
- ✓Evidence chain of custody
- ✓Legal-ready documentation
Why ShieldPoint Africa?
Built for Africa, by Africans, with deep understanding of local financial systems
African-Built
Built with deep understanding of African financial systems, regulatory requirements, and local fraud patterns.
AI-Powered
Advanced machine learning models trained on millions of African financial transactions for accurate detection.
Seamless Integration
Easy integration with existing core banking systems and insurance platforms with minimal disruption.
Actionable Insights
Clear dashboards and reports that help you understand risk exposure and make data-driven decisions.
Real-Time Alerts
Instant notifications when suspicious activity is detected, allowing immediate response to threats.
Enterprise Security
Bank-grade security with encryption at rest and in transit, SOC 2 compliance, and regular audits.
Ready to Protect Your Institution?
Join leading SACCOs and Insurance companies across East Africa who trust ShieldPoint to protect their members and policyholders.