Fraud detection
built differently.
Amadioha is an Ai powered anti-fraud agent that learns how each of your customers normally transacts, then flags anything that doesn't fit, with the tools to combat money laundering, verify businesses and individuals.
Everything your anti-fraud team needs.
AML Monitoring
Spot unusual money movement and investigate suspicious activity in real time.
Privacy First
Protect customer data while analyzing transactions securely.
Complete Audit Trail
Every investigation is recorded with clear explanations and decisions.
Identity Verification
Instantly verify individuals and businesses seamlessly using NIN, BVN, and CAC.
Understand the behavior
behind every transaction,
Review suspicious transactions, understand why they were flagged,
see customer behavior, and make decisions
from one dashboard.
Monitor suspicious activity
as it happens.
Review flagged transactions, track customer behavior
over time, and investigate unusual activity
from a single workspace.
Upload transaction history from your database. Amadioha securely processes it and starts learning customer behavior.
Every customer gets their own behavior profile based on how they normally transact, making unusual activity much easier to detect.
Upload your transactions.
Amadioha learns what normal looks like.
Start by uploading your historical transaction data.
Amadioha studies how your customers usually send, receive, and move money,
then builds a behavior profile for each one. From there, it can spot
transactions that don't fit their normal pattern in real time.
Verify individuals and
businesses seamlessly
Protect your platform from bad actors by instantly verifying your users.
Amadioha natively integrates NIN, BVN, and CAC checks,
giving you complete confidence in who you are transacting with.
Amara
Business Connect Amadioha to your
transaction flow in minutes
Our API sits between your payment systems and every transaction.
As transactions happen, Amadioha analyzes them in real time and returns
a risk score, behavior insights, and recommended actions
before the payment is completed.
Generate your API Key
Create a secure API key from your Amadioha dashboard to authenticate your requests.
Connect Your Payment System
Integrate our API into your transaction flow with just a few endpoints.
Send Transaction Events
Stream every transaction to Amadioha for real-time behavioral analysis.
Receive Risk Scores & Insights
Get instant risk scores, behavior insights, and recommended actions before each transaction is completed.
Built for modern fintech
and financial institutions
Amadioha combines agentic AI, real-time monitoring, and powerful tools into one,
helping financial institutions stop fraud before losses happen.
Anti-Money Laundering
Detect suspicious money movement, monitor customer risk over time, and help your AML team investigate faster with explainable insights.
Fraud Detection
Score every transaction instantly with AI-powered risk analysis, clear explanations, and recommended actions before money moves.
Behavioral Intelligence
Every customer transacts differently. Amadioha learns those patterns automatically and flags activity that doesn't match normal behavior.
Identity Verification
Instantly verify individuals and businesses using NIN, BVN, and CAC checks to prevent bad actors from entering your platform and causing losses.
Fraud evolves, Your
defenses should too.
Static rules can't keep up with modern fraud. Amadioha continuously learns customer behavior
so your team can detect threats earlier, reduce false positives, and stop losses before they happen.
Practical fraud insights—tools, studies, and templates, in your inbox