Detect suspicious transactions, account activity, agent behavior and channel abuse before fraud becomes a material loss.
Kenyan banks, telcos, Saccos and fintechs handle fast-moving digital transactions across mobile, agent, card, wallet and web channels. A fraud management system gives analysts a single operational layer for monitoring risk, prioritizing alerts and preserving investigation evidence.
Transcode designs fraud platforms that combine rules, behavioral analytics, anomaly detection and machine-learning models. The goal is practical: reduce false positives, surface high-risk activity quickly, and help teams act with a clear audit trail.
Built for regulated operations where speed, evidence and control matter.
Monitor payments, transfers, wallet activity, agent transactions and channel events for abnormal behavior.
Combine business rules, risk thresholds, peer-group comparison and predictive models for stronger detection.
Assign alerts, track investigation actions, attach evidence and preserve analyst decisions for audit review.
Support SIM swap, account takeover, mule activity, agent abuse, device anomalies and suspicious velocity checks.
Give fraud teams and executives clear visibility into exposure, losses avoided, trends and team workload.
Connect to core banking, mobile money, telco, CRM, data warehouse and regulatory systems through APIs.
Transcode can assess your current channels, fraud patterns and integration points, then design a practical fraud management platform for your team.