Maiguard

Maiguard provides trust and risk management infrastructure for financial businesses across Africa. Its product suite includes Maiguard Verify for identity and business verification, Maiguard Sentinel for real-time fraud detection and transaction monitoring, Maiguard Chain for cryptocurrency wallet and transaction screening, and Maiguard ID for reusable digital identity. The platform supports sanctions screening, politically exposed person checks, customer risk assessments, configurable fraud rules, behavioral analysis, and continuous monitoring.

Maiguard also provides Resolve for financial crime investigations and case management, Assist for AI-supported analysis, and Pulse for mobile fraud operations. Businesses can integrate through REST APIs, SDKs, and webhooks to automate customer verification, evaluate transaction risks, investigate suspicious activities, and maintain auditable compliance records. The platform serves payment processors, fintechs, digital lenders, microfinance banks, crypto businesses, and other organizations managing financial risk. Maiguard is operated by Maiguard Sentinel Limited in Lagos, Nigeria.