VoxID Platform

VoxID Fraud Intelligence

Detect social engineering, voice mismatch and account takeover before money moves.

Prevent fraud at the moment of risk
Lower false positive rates
Faster investigations
Confident regulator reporting
fraud + aml · risk board
Risk live
Fraud alerts
27
AML cases
342
Saved (MTD)
KES 2.4B
Suspicious tx velocity0.46
Suspicious tx velocity. 10 points, trend up, min 0.30, max 0.70, average 0.44, latest 0.46.
  • Suspicious tx velocity0.46
Composite risk
Fraud Intelligence live console
Problem

What we hear from banks and Saccos

Fraud teams react after losses occur. Signals are fragmented across channels, voice and transactions.

Our solution

VoxID unifies voice, behaviour, device and transaction signals into a single risk score with case workflows.

Features

What's inside

Suspicious pattern detection
Voice mismatch alerts
Account takeover scoring
Velocity checks
Device and channel risk
Beneficiary risk
Customer behaviour baseline
Case creation and investigation workflow
Compliance reporting
Use cases

Where it earns its keep

Call centre social engineering defence
High value transaction confirmation
Diaspora and remote channel risk
Card and account change protection
Workflow

How it works

01
Signal

Capture signals from voice, device, channel and transactions.

02
Score

Unified risk score with explainable drivers.

03
Decide

Block, challenge, approve or escalate.

04
Investigate

Cases routed to fraud analysts with full evidence.

05
Report

Regulatory reports generated on demand.

Security & Integrations
Security
  • Explainable AI scoring
  • Tamper evident case logs
  • Encrypted evidence storage
  • Role scoped investigations
Integrations
  • Core banking and card systems
  • Fraud monitoring platforms
  • Contact centre and CRM
  • Data warehouses and BI