AI-POWERED TRUST INFRASTRUCTURE

Build trust.Keep business moving.

Verify people and businesses. Detect fraud and crypto risk. Resolve investigations with confidence.

MaiGuard Verify

Know who is behind every interaction.

Bring identity and business checks into one customer view, so your team can see what passed and what needs a closer look.

Review identity and verification evidence together
Carry customer context into ongoing monitoring

Explore Verify

MaiGuard Sentinel

Understand the reasons behind the risk.

Assess payment and crypto transactions with rules, models and connected signals. Give analysts the decision and the evidence needed to review it.

See the signals and rules behind a decision
Connect transaction activity to customer context

Explore Sentinel

MaiGuard Resolve

Move from an alert to a documented decision.

Keep transactions, identity evidence and analyst notes in one case. Follow the investigation through review and resolution.

Investigate with the evidence already connected
Record decisions and preserve the case history

Explore Resolve

MaiGuard AssistAcross every stage of trust

Understand identity evidence and customer risk, with assistance that keeps your team in control.

Explore Assist

Connected evidenceAuditable decisionsHuman oversight

A shared foundation

Keep the whole customer story together.

Risk is harder to assess when identity checks, transactions and case records live apart. Connect that evidence so your team can follow the customer from first check to final decision.

Connected evidence

Bring customer profiles, verification results and transaction signals into the same investigation.

Flexible workflows

Connect verification checks and risk decisions to your existing onboarding and transaction flows.

Decisions under your control

Apply your policies and route cases for human review, with AI assistance where it helps.

Traceable actions

Keep the evidence, reasoning and review history behind your team's decisions.

MaiGuard Assist

Move from evidence to action with AI.

Connect the evidence.

Ask about a transaction or case. Bring customer records, devices and related activity into one investigation.

Explore Assist

Look into TXN-083742. Are there any linked accounts?

MaiGuard Assist

Reviewed transaction and device records

I found two customer records connected by a shared device. That device also links them to TXN-083742.

Linked customers: 2
Shared device: 1
Transaction: 1

Device connectionTXN-083742

Understand the signals.

Understand the signals behind a flag and inspect the supporting records before deciding how to respond.

Explore Assist

What makes this connection worth investigating?

MaiGuard Assist

Compared the linked records and case history

The shared device is the connection to review. On its own, it does not establish fraud.

Observed: The same device appears on two customer records.
Next step: Check account ownership and related transaction history.

Device connectionCase history

Prepare the next step.

Prepare case notes and proposed actions from the evidence. Your team reviews the draft and approves what happens next.

Explore Assist

Draft an escalation with the supporting evidence.

MaiGuard Assist

Prepared investigation summary and evidence

The escalation is ready for your review. I've included the device connection and linked transaction.

Escalation draft

Connected account activity

Two customer records share a device linked to TXN-083742. Review account ownership and related activity.

Awaiting your approval

Device connectionTXN-083742

MaiGuard Chain

Carry that context on-chain.

Know the wallet behind the relationship.

Confirm wallet control with a signed challenge. Screen its exposure and connect the evidence to the person or business behind it.

Wallet control and wallet risk, assessed separately.Explore Chain

Wallet verification

Control verified

Signed challenge: Verified
Merchant identity: Linked

Wallet control confirmed. Exposure is assessed separately.

0x8f2a…7c91

Identity linked

Understand the risk before the next move.

Bring source and destination exposure together with customer context. Sentinel applies your policy to each crypto transaction.

Deposit, withdrawal and transfer decisions.Explore Chain

Transaction assessment

Risk assessed

Source walletMerchant

Source exposure: Needs review
Sentinel decision: REVIEW

Exposure matched the merchant’s review policy.

0x8f2a…7c91

Identity linked

Stay with the risk as the relationship changes.

Keep eligible wallets and merchant relationships under review. Reassess new activity and exposure using your existing monitoring policy.

Your monitoring scope. Your configured cadence.Explore Chain

Relationship monitoring

Monitoring active

Wallet activityWatching for changes
Exposure checksScheduled by policy
ReassessmentOn new evidence

0x8f2a…7c91

Identity linked

The MaiGuard platform

Start where you need us.
Grow with the platform.

Choose a product to see how customer context, transaction risk and investigation evidence work together.

MaiGuard Verify

Know who is behind the activity.

Connect verified customer profiles to transaction reviews and ongoing risk decisions.

Individual verification
Business and ownership checks
Customer risk profiles

Connects with

Chain Sentinel Assist

Explore Verify

MaiGuard IDIdentity & sign-in MaiGuard PulseFraud operations on mobile

AI for your wider businessMaiGuard Intelligence

A separate business AI workspace for research, analysis and workflows, with human approval.

Explore Intelligence

People, businesses, payments and crypto. One connected platform.

Explore the platform

Industries

Built for banks, fintechs and payment institutions

Core-banking adapters for BankOne, Finacle, Flexcube, T24 and Mambu, with CBN, NDPR and NFIU/GOAML alignment and in-region data residency across African and emerging markets.

Digital Payments

Cards, bank transfers, USSD

Mobile Money

M-Pesa, MTN MoMo, Airtel Money

Mobile Banking

Neobanks & challenger banks

Crypto & Web3

Exchanges, DeFi, stablecoins

Buy Now Pay Later

BNPL, micro-credit, lending

Merchant Commerce

E-commerce, marketplaces, POS

Full platformVerification

Select a highlighted country to explore coverage

See global coverage

For Developers

Bring it into the way you work.

Connect MaiGuard to your onboarding, payments and review workflows with SDKs, REST APIs and signed webhooks. Test the integration before going live.

One API key, every productTest before going liveSigned webhooks for every eventSDKs, REST APIs & a test sandbox

View Documentation

// Example: one of many platform endpoints

const res = await fetch(

'https://api.maiguard.com/v1/transactions/score',

{

method: 'POST',

headers: {

'Authorization': `Bearer ${process.env.MAIGUARD_API_KEY}`,

body: JSON.stringify({

userId: 'cust_abc123',

amount: 50000,

currency: 'NGN'

}),

}

);

Response

decision: "ALLOW"

riskScore: 7

Compliance proof

Carry the evidence into every review.

The record should stay connected after the decision. Support your compliance team with screening evidence, regulatory reporting, retention and a traceable review history.

Sanctions, PEP & adverse-media screening

ComplyAdvantage plus ingested OFAC and UN lists, auto-updated with versioned snapshots.

Customer AML risk scoring + EDD

Dynamic risk scores trigger enhanced due diligence with maker-checker clearance.

GOAML / NFIU regulatory reporting

Generate the regulatory reports your compliance obligations require, straight from the platform.

7-year, CBN-aligned retention

Plan-driven AML record retention aligned to CBN requirements for seven years.

Immutable audit log + decision replay

Every decision logged with reason codes and SHAP features, replayable from frozen snapshots.

Security & compliance

Protect the data.
Keep people accountable.

Bring MaiGuard into your operations with scoped access, encryption and a record of privileged actions. Your team retains control over who can see evidence and act on it.

Immutable, tamper-evident audit trail

Every decision and privileged action recorded

End-to-end encrypted

Every API call, every stored record

NDP Act 2023 returns filed

2025 compliance audit returns acknowledged by the NDPC

AES-256 Encryption

All data encrypted at rest and in transit using military-grade encryption across every API call and stored record.

Real-time Monitoring

Continuous behavioral surveillance detects anomalous patterns as they emerge, before damage occurs.

Zero-trust Architecture

Every request is authenticated, scoped and logged. There is no implicit trust or standing access; every session is verified independently.

Secure API Design

Signed payloads, rotating API keys, IP allowlisting and strict rate limiting keep your integration surface tightly locked down.

Data Residency

Your customer data never crosses regional borders. Built to align with NDPR, POPIA and major African data protection frameworks.

Tamper-proof Audit Logs

Every decision, override and config change is immutably logged for complete forensic traceability at all times.

MaiGuard

Build trust at every step.

Start with the workflow you need. Connect verification, risk decisions and investigations as your business grows.

Get started Contact Sales

Build trust.Keep business moving.

Know who is behind every interaction.

Confirm their details

Let's get you verified

Keep the whole customer story together.

Connected evidence

Flexible workflows

Decisions under your control

Traceable actions

Move from evidence to action with AI.

Connect the evidence.

Carry that context on-chain.

Know the wallet behind the relationship.

Start where you need us.Grow with the platform.

Know who is behind the activity.

Connect every layer of trust.Connect people to trusted profiles.Connect businesses to their owners.Connect payments to risk signals.Connect wallets to crypto risk.Connect evidence to investigations.

Built for banks, fintechs and payment institutions

Bring it into the way you work.

Carry the evidence into every review.

Sanctions, PEP & adverse-media screening

Customer AML risk scoring + EDD

GOAML / NFIU regulatory reporting

7-year, CBN-aligned retention

Immutable audit log + decision replay

Protect the data. Keep people accountable.

AES-256 Encryption

Real-time Monitoring

Zero-trust Architecture

Secure API Design

Data Residency

Tamper-proof Audit Logs

Build trust at every step.

Start where you need us.
Grow with the platform.

Connect every layer of trust.

Protect the data.
Keep people accountable.