Protegey – Anti Fraud engine For Francophone Africa

Summary: Protegey is a shared early-warning network that detects and blocks fraud in Francophone Africa using real-time intelligence from banks, telcos, fintechs, and regulators. It links national identity systems to identify duplicates, synthetic IDs, and fraud rings with real-time risk scores and investigation tools.

What it does

Protegey connects national identity systems through its Pan-ID to expose fraudulent activities and provides real-time risk scores and regional investigation tools for fraud detection.

Who it's for

It serves banks, telcos, fintechs, and regulators in Francophone Africa to prevent fraud and manage risk across borders.

Why it matters

Protegey addresses cross-border fraud by linking identity data to improve transparency and accuracy in fraud detection.