Real-time risk scoring, velocity rules, and sanctions screening. Graph-based fraud detection powered by Neo4j. Stop fraud before it happens.
Real-time scoring, graph analysis, velocity rules, and sanctions screening. The complete risk stack for African payments.
Sub-50ms risk evaluation on every transaction. ML models trained on West African payment patterns with continuous learning.
Neo4j-powered relationship analysis. Detect fraud rings, synthetic identities, and coordinated attacks through network patterns.
Configurable rate limits and velocity checks. Monitor transaction frequency, amount escalation, and geographic anomalies in real time.
Real-time screening against global watchlists. OFAC, UN, EU, and local regulatory lists with fuzzy name matching.
Track devices across sessions. Detect emulators, VPNs, and device spoofing with browser and mobile SDKs.
Real-time dashboards with drill-down analysis. Transaction heatmaps, fraud trend reports, and exportable compliance reports.
Simple REST API with type-safe SDKs. Get a risk score, recommended action, and detailed signals in a single request.
import { RiskGuard } from '@riskguard/node';
const rg = new RiskGuard('rg_sk_...');
const result = await rg.evaluate({
amount: 250000,
currency: 'XOF',
sender: 'usr_awa',
receiver: 'usr_merch_42'
});
// → { score: 0.12, action: 'allow',
// signals: ['known_device', 'normal_velocity'] }| Feature | RiskGuard | Sardine | Unit21 | Featurespace |
|---|---|---|---|---|
| African market focus | Native | Limited | No | No |
| Graph-based detection | Neo4j native | Limited | No | Yes |
| Mobile money support | Native | No | Limited | No |
| Real-time scoring | <50ms | <100ms | <200ms | <100ms |
| Sanctions screening | Built-in | Add-on | Yes | No |
| Self-hosted option | Yes | No | No | On-prem |
| Pay per evaluation | $0.01-$0.05 | Custom | Custom | Enterprise |
| Free tier | 10K evals/mo | No | No | No |
Simple per-transaction pricing. No minimum commitments.
10,000 free evaluations per month. No credit card required.