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myATLASby Guava

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AML and fraud prevention providers in Nigeria · myATLAS

Categories / AML and fraud prevention

AML and fraud prevention

Screening, monitoring and fraud detection.

Filters

Has verified claimsAt least one claim evidence-reviewed or independently confirmed

Capability

Capability

Payment acceptance

Domestic card acquiring

International card acquiring

Domestic payment acceptance

Cross-border payment acceptance

Local bank transfers

Virtual accounts

Dedicated virtual accounts

USSD

POS terminals

Payment links

Recurring payments

Subscriptions

Split payments

Refunds

Chargebacks and dispute management

Tokenization

Payment orchestration

Multi-currency pricing

Merchant of record services

Webhooks and API integrations

Settlement

NGN settlement

USD settlement

Other settlement currencies

Offshore settlement

Payouts and disbursements

Payouts and disbursements

Cards

Card issuing

Card processing

Reconciliation and finance operations

Payment reconciliation

Ledger infrastructure

Identity, KYC and compliance

Individual identity verification

Business verification (KYB)

Liveness and biometric checks

AML screening

Transaction monitoring

Fraud and risk

Fraud detection

Device intelligence

Banking infrastructure

Core banking system

Banking-as-a-service APIs

Open banking APIs

Agency banking

Lending and credit

Loan management

Credit scoring and decisioning

Direct debit and collections

Treasury and FX

FX conversion

Cross-border transfers

Treasury management

Business software

Team collaboration

Project and issue tracking

CRM and customer engagement

HR and payroll

Accounting and tax

Security operations

Cloud hosting

Regulatory reporting

Staff training

Country

Country

Algeria

Benin

Cameroon

China

Côte d'Ivoire

Egypt

Ethiopia

Ghana

Kenya

Libya

Morocco

Nigeria

Rwanda

Senegal

South Africa

Tanzania

Togo

Tunisia

Uganda

United Arab Emirates

United Kingdom

United States

Zambia

Currency

Currency

AED · UAE dirham

CAD · Canadian dollar

CNY · Chinese yuan

EGP · Egyptian pound

ETB · Ethiopian birr

EUR · Euro

GBP · Pound sterling

GHS · Ghanaian cedi

INR · Indian rupee

KES · Kenyan shilling

MAD · Moroccan dirham

NGN · Nigerian naira

RWF · Rwandan franc

TZS · Tanzanian shilling

UGX · Ugandan shilling

USD · US dollar

XAF · Central African CFA franc

XOF · West African CFA franc

ZAR · South African rand

ZMW · Zambian kwacha

Customer segment

Customer segment

Commercial banks

Microfinance banks

Fintechs

Payment companies

Insurers and pension funds

Enterprises

SMEs

Startups

Public sector

Non-profits

5 providers · showing 1–5

Sort by

Y

Youverify

Unclaimed profile

Customer onboarding, AML screening and transaction monitoring.

KYC and identity verification · AML and fraud prevention

AML screening
Business verification (KYB)
Fraud detection
Individual identity verification
+3

No verified claims yet

D

Dojah

Unclaimed profile

Identity verification, AML screening and fraud tools.

KYC and identity verification · AML and fraud prevention

AML screening
Fraud detection
Individual identity verification
Liveness and biometric checks
+2

No verified claims yet

P

Prembly

Unclaimed profile

KYC, KYB, AML and fraud checks in one platform.

KYC and identity verification · AML and fraud prevention

AML screening
Business verification (KYB)
Fraud detection
Individual identity verification
+2

No verified claims yet

SI

Smile ID

Unclaimed profile

Identity verification, biometric checks and fraud prevention.

KYC and identity verification · AML and fraud prevention

Individual identity verification
Liveness and biometric checks
Webhooks and API integrations

No verified claims yet

Q

QoreID

Unclaimed profile

Identity and business verification and fraud prevention.

KYC and identity verification · AML and fraud prevention

AML screening
Business verification (KYB)
Fraud detection
Individual identity verification

No verified claims yet