Fraud Filter for business
Stop scammers using your name — and your customers' trust.
Scam detection built for banks, fintechs and marketplaces in Nigeria and across Africa: find fake websites and numbers impersonating you, screen payments and vendor changes, and check anything your users send.
Brand protection
Find the fake websites, phone numbers and emails pretending to be you — from scams real people check with Fraud Filter every day.
- Look-alike domains (secure-yourbank.top) and one-typo copies
- Scammer numbers in messages that name your brand
- Email + webhook alerts, and who to report each one to
Screen messages and payments
Catch the frauds that cost businesses the most before money moves.
- Vendor bank-detail changes and fake invoices (BEC)
- Messages impersonating your executives
- Bulk screening of messages, listings and contacts
Your rules, your team
Decide what gets blocked or trusted for everyone in your workspace.
- Shared block and trust lists, and your own flag threshold
- Owner, admin and member roles
- A tamper-evident audit log of every change
See what's happening
Know when scams against your customers spike — without building dashboards.
- Flagged-item queue and trends dashboard
- Weekly or monthly PDF reports by email
- Spike alerts when flagged volume jumps
Build it into your product
Check anything your users send, at sign-up, in chat or at checkout.
- REST API, JavaScript and Python SDKs, signed webhooks
- Phone / email / domain reputation lookups and link checks
- Answers in English, Pidgin, Yorùbá, Hausa and Igbo
Run it with confidence
Reliability you can show your risk team.
- Public status page with 90-day uptime
- 99.5% monthly API uptime SLA with service credits
- Signed webhooks with automatic retries
Book a demo
Tell us a little about your business. We'll get back to you shortly to set up a short call, show Fraud Filter on scams that target companies like yours, and give you a quote.
How much does it cost?
You can start free. Business pricing depends on your volume and which features you need — we'll give you a clear quote after a short call.
Where does brand-protection data come from?
From high-risk scams people check on Fraud Filter — in the app, on WhatsApp and Telegram, and through the API — plus community scam reports. Only the contacts and domains are kept, never the messages.
How long does integration take?
The console works as soon as you sign up. For the API, a single call scans a message; the docs have copy-paste examples and SDKs.
Do you support local languages?
Yes. Results can come back in English, Nigerian Pidgin, Yorùbá, Hausa or Igbo — automatically matching the message, or in the language you choose.
Service Level Agreement · System status · Privacy · info@fraudfilter.space