Fraud Detection

AI-powered protection for African payments

Our machine learning models are trained on African payment patterns. Block fraud before it happens.

AI Analysis
Live
Transaction
KES 45,000
Device fingerprint
Match
Location check
Nairobi, KE
Velocity check
2 txns/hour
Risk score
0.12
Transaction Approved
Low risk - proceed with payment

Comprehensive fraud prevention

Multiple layers of protection working together

Machine Learning

AI models trained on African transactions.

Real-time Monitoring

Every transaction analyzed in milliseconds.

Device Fingerprinting

Track and verify devices.

Velocity Controls

Custom transaction limits.

Chargeback Prevention

Early warning systems.

PCI DSS Compliant

Level 1 certified security.

Stop fraud before it stops your business

Every Sunny account includes fraud protection — no extra setup required.

Get protected today