Topic · Fraud and integrity
Fraud detection, oversight and integrity systems
Fraud, leakage and procurement abuse are pattern problems, and patterns are what these systems are good at finding. This hub brings together our detection work across payments, procurement and land records.
What buyers are deciding
Can detection run on the data we already collect?
How are alerts triaged by a real team, not just generated?
What evidence trail does an investigation need to hold up?
Sector playbooks
How this plays out in each sector we work in.
Case studies
Systems already delivered, with the outcomes we can name.
Research and analysis
Our published thinking on this subject.
Procurement, Corruption, and the Case for AI Watchdogs in AfricaCivic Tech · 12 min readFraud at Mobile Money Scale: AI Detection for a Billion TransactionsFinance · 8 min readLand Registries, Title Fraud, and the AI Audit TrailReal Estate · 11 min readCore Banking Won't Save You: Why African Banks Need AI-Native Risk EnginesFinance · 9 min read
Ready to see what this saves you?
Send us the workflow you want fixed. We reply with a scoped quotation, not a brochure.
Most quotations answered within one business day.