New CBN rules make manual AML non-compliant.

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About MaiGuard

Protecting African Fintech

MaiGuard was founded with a simple mission: make world-class trust infrastructure — fraud detection, identity verification, and case resolution — accessible to every financial institution across Africa and emerging markets.

Built by Africans, for Africa. We understand the rails, identifiers, and fraud patterns of our markets, and build a platform that actually works here.

Real-time fraud intelligence
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Our Mission

Our Story

Our mission is clear: help African payment institutions build trust into every transaction by making the right tools available and affordable, for startups and established businesses alike. Every platform, regardless of size, deserves world-class fraud, identity, and risk technology.

As a subsidiary of Lyrisoft Technologies Limited, we've witnessed firsthand the devastating impact of fraud on African businesses. From startups losing their entire runway to established platforms struggling with sophisticated fraud rings, we knew something had to change.

That's why we built MaiGuard. What began as real-time fraud detection has grown into a full trust layer for African payment institutions: fraud scoring, identity verification, AI-led investigations, case management, and an agentic intelligence layer, all on one platform. Powerful enough for enterprises, yet accessible to early-stage startups, and built around the local context, from mobile money to BVN and NIN and the fraud patterns unique to our markets.

We run our own operations on it every day. By making this trust infrastructure available at prices that make sense for African businesses, we're helping build a safer, more trustworthy digital economy for everyone.

What We Stand For

Our Values

The principles that guide everything we build

Trust & Security

We build products that fintech platforms can rely on. Security and reliability are at the core of everything we do.

African-First

Our solutions are designed specifically for African markets, understanding local payment methods and fraud patterns.

Developer Experience

We empower developers with intuitive tools and comprehensive documentation to integrate trust and fraud prevention seamlessly.

Continuous Innovation

We constantly improve our models and features, staying ahead of evolving fraud tactics across the continent.

The Road So Far

Our Journey

Where we started, where we are, and where we're going.

01The Beginning

Born to solve a real problem

MaiGuard Sentinel Limited was founded as a subsidiary of Lyrisoft Technologies Limited to confront the fraud challenges facing African payment institutions head-on.

02Today

Building for African payment institutions

We're delivering a full trust layer for African payment institutions — real-time fraud scoring, identity verification, AI-assisted investigations, and case management — built for local payment ecosystems and aligned to the NDP Act, 2023.

03What's Next

Expanding across the continent

We're growing our coverage of local fraud patterns and payment methods across more African markets, and opening our intelligence layer to teams beyond fraud, so every platform, startup or enterprise, can protect its customers.

Why Teams Trust Us

Built on a Foundation of Trust

Real commitments, not marketing.

Registered Entity

MaiGuard Sentinel Limited · RC 9022303, Lagos, Nigeria.

Audited under the NDP Act, 2023

Our 2025 compliance audit returns are filed with, and acknowledged by, the Nigeria Data Protection Commission.

Backed by Lyrisoft

A subsidiary of Lyrisoft Technologies Limited, with deep fintech roots.

African-Built

Designed specifically for African markets, payment methods, and fraud patterns.

Join Us in Fighting Fraud

Whether you're a startup or an established platform, we're here to help you protect your customers and grow with confidence.