TviraLabs
Real-time Fraud Intelligence for Africa

Detect Crypto & Mobile Money Fraud Across Africa in Real Time

TviraLabs helps fintechs, exchanges, and regulators stop scams before money is cashed out — with AI-driven risk scoring across crypto wallets and mobile money networks.

Interactive Console · Simulation

Live Fraud Risk Intelligence

An AI-based fraud risk intelligence system using blockchain behavior analysis and off-chain inference models. AfriShield does not have direct visibility into mobile money networks, banks, or wallet identities — all off-chain conclusions are probabilistic inferences from on-chain behavior.

Scope of detection: on-chain transaction graphs, wallet clustering, and behavioral heuristics. Mobile Money, banking rails, and real-world identities appear only as inferred probabilities — never as direct observations.

Wallets analyzed (24h)

12,483

+12.4%

High-risk wallets flagged

217

+3 just now

At-risk volume identified

$ 1.84M

+0.012M

Chains monitored

6

ETH · TRON · BTC · BSC · POLYGON · BASE

LIVE · streamingv2.4.1
Try:
Pick a sample wallet above, or click Run Analysis to start.
engine.onlineregion: af-east-1latency: 42ms
API · v2•uptime 99.99%

The Problem

Africa's fraud blind spot

Existing global compliance tools don't see African mobile money or P2P crypto rails — leaving billions exposed.

$3B+

Lost annually to cybercrime in Africa

186%

YoY growth in crypto + mobile money fraud

0

Global tools that track African payment rails

The Solution

Intelligence built for African rails

Real-time Detection API

Sub-second risk scoring on every transaction across crypto and mobile money rails.

Cross-system Intelligence

Unified graph linking wallets, P2P traders, and mobile money accounts.

AI Risk Scoring

ML models trained on African fraud patterns — scams, mules, laundering.

AML Compliance Tools

Audit-ready reports, SAR filings, and regulator-grade case management.

Use Cases

Who uses TviraLabs

Exchanges

Crypto Exchanges

Block deposits from scam wallets and mixers before funds enter your platform.

Fintechs

Fintech Companies

Stop account takeovers, mule networks, and P2P fraud in real time.

Public Sector

Regulators

Trace illicit cross-border flows from crypto to mobile money cash-out points.

Product

Everything you need to fight fraud

Wallet Risk Scoring API

Score any crypto address 0–100 with full evidence trail.

Fraud Cluster Detection

Identify coordinated scam rings across wallets and accounts.

Cross-border Tracing

Follow funds across chains, P2P, and mobile money in one view.

Real-time Alerts

Webhooks and SIEM integration for instant response.

Dashboard Analytics

Trend dashboards, case management, and exportable reports.

Sanctions & PEP Screening

Continuous screening against global and African watchlists.

Built for engineers

Drop-in API. Real-time data.

One REST call returns a full risk profile, flag list, and graph context. Stream events via webhook, query with SQL, or visualize in the TviraLabs console.

  • 99.99% uptime SLA
  • SOC 2 Type II in progress
  • GDPR & NDPR compliant
  • Sub-200ms P95 latency
terminal · risk-score live
// POST https://api.tviralabs.io/v1/score
{ "wallet": "0x9f2a…c4Ed", "chain": "ethereum" }
// → 200 OK
{ "risk_score": 87, "severity": "high",
  "flags": ["scam_cluster","p2p_cashout","cross_border"],
  "linked_momo": ["NG→KE"], "confidence": 0.94 }

Start preventing fraud before it happens.

Get API access or book a personalized demo with our intelligence team.