Solutions / Asafo Sentinel

Asafo Sentinel Fraud Protection

Stops fraudsters across the network. In real time.

Asafo Sentinel protects customers and institutions across the digital and financial ecosystem — stopping fraud as it happens, raising the cost of fraud for those who attempt it, and giving anyone wrongly flagged a clear, fair way to be heard.

In development · for banks, telcos & regulators — works for everyone, even basic phones.

A
Asafo Sentinel
protection · active
SHIELD
TransactionFlagged · risky pattern
Risk signalStrong · matches known fraud behaviour
Actionblocked across the network
RecordLogged · tamper-evident trail
Fairness · appeals
Wrongly flagged? A clear appeal path — anyone affected can ask for a fast, human review and be cleared. Open appeal
Protecting · network-wide · customers safe
Real-time
protection, as fraud is attempted
Network
-wide — stopped once, stopped everywhere
Every.
customer protected, even on basic phones
Fair
appeal for anyone wrongly flagged
The reality

Fraud moves fast, and it moves across everyone.

"By the time we catch it, the money is already gone."

Fraud that's only spotted after the fact costs customers their savings and institutions their trust.

"A fraudster blocked at one institution just moves to the next one."

When protection stops at the edge of one system, the same bad actor simply tries again elsewhere.

"When we do block someone, an honest customer can get caught in the net."

Without a fair, fast way to be cleared, genuine people are left stranded and unheard.

How it works

Protection that holds, in three steps.

It watches in real time

As activity happens across the ecosystem, Asafo Sentinel recognises the patterns of fraud and acts on them in the moment — before harm is done.

It stops fraud network-wide

A fraudster stopped in one place is stopped everywhere on the network — so bad actors can't simply move on to the next institution.

It protects the innocent too

Every action is recorded in a tamper-evident trail, and anyone wrongly flagged has a clear, fair appeal — so honest people are cleared quickly.

What it does

Built around the outcomes that matter most.

Stops fraud in real time

Protect the moment

Fraud is stopped as it's attempted, not discovered afterwards — so customers keep their money and institutions keep their reputation.

Protection across the network

Stopped everywhere

A fraudster blocked at one institution is blocked across the whole ecosystem, so the same bad actor can't simply move down the line and try again.

Raises the cost of fraud

Deter the attempt

When fraud is reliably caught and shut down everywhere at once, attempting it becomes harder, riskier and far less worthwhile.

Works for everyone

Leave no one out

Protection reaches every customer — on a smartphone or a basic phone — so the people most often targeted are not the least protected.

A fair appeal for anyone flagged

Treat people justly

If an honest person is ever caught in the net, there's a clear path to a fast, human review — so protection never comes at the cost of fairness.

A trail you can trust

Stay accountable

Every action leaves a tamper-evident record — the accountability that customers, institutions and regulators all rely on.

Who it protects

Across the financial and digital ecosystem.

Banks — protect accounts, payments & customers Mobile money — keep everyday transactions safe Telcos — shield subscribers from scams & abuse Regulators — ecosystem-wide visibility & trust Government — protect public funds & citizens Customers — everyone, including basic phones
Where we are

"Protect the customer first. Be fair to the falsely accused. Make fraud not worth it."

Asafo Sentinel is in development with institutions who take fraud seriously. We're building it around three commitments: stop fraud fast, protect everyone, and treat anyone wrongly flagged justly. (Concept in active build — we'll share named pilots and real outcomes as they complete, with no invented numbers.)

FewerSuccessful frauds — stopped as they happen, not after.
WiderProtection — one network, every customer, every device.
FairerOutcomes — a clear appeal for anyone wrongly flagged.
Engagement

Start with a pilot. Protect at the scale you need.

How we work together fits the institution — a single bank or telco, a wider network, or a regulator protecting a whole ecosystem. Talk to us about a fit for yours.

Pilot
Let's protect one place
  • Real-time protection, one institution
  • Fraud stopped as it happens
  • Tamper-evident record
  • Fair appeal for the wrongly flagged
Request a pilot
Network · for institutions
Protect across the ecosystem
  • Protection across the network
  • Stopped once, stopped everywhere
  • Protection for every customer & device
  • Accountable, auditable trail
Talk to us
Regulator & government
Custom / let's talk
  • Ecosystem-wide protection
  • Oversight, audit & reporting
  • Fairness & appeals at scale
  • Sovereign / private deployment
Contact us
Questions

The things institutions ask us first.

Is Asafo Sentinel available today?

It's in active development with institutions that take fraud seriously. If you're a bank, telco or regulator and want to shape it, request a pilot and we'll protect one place with you.

What does "across the network" actually mean?

It means a fraudster stopped in one place is stopped everywhere on the network — so a bad actor blocked at one institution can't simply move to the next and try again.

What happens if an honest customer gets flagged?

They have a clear, fair path to a fast human review and can be cleared. Protecting customers should never come at the cost of treating innocent people unfairly.

Does it work for people on basic phones?

Yes. Protection reaches every customer, whether they're on a smartphone or a basic phone — so the people most often targeted are not the least protected.

How do you keep institutions accountable?

Every action leaves a tamper-evident record — the accountability that customers, institutions and regulators all rely on.

How do we get started?

Begin with a pilot in one institution, then extend protection across the network as it proves out. Talk to us about a fit for your ecosystem.

Protect your customers with Asafo Sentinel.

Tell us where fraud is hurting you most and we'll show you what real-time, network-wide protection looks like. A short pilot, no pressure.