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Transaction Monitoring that’s built for the anti-fraud and AML needs of Africa

There’s a Swahili proverb that goes, “If you don’t close the holes, you’ll have to rebuild the walls.”

Since arriving in Africa, this saying has never felt truer, especially in cybersecurity.
Even when companies try to keep fraudsters out, someone always finds a crack.

In fact, most financial institutions in Africa saw this firsthand, with fraud rates climbing over 300% in 2024.

Outdated approaches, whether it’s slow internal systems or external providers relying on rigid rules, just couldn’t keep up with new scam techniques or stop suspicious transactions as they happened.

That’s why we built Transaction Monitoring, powered by AI and tailor-made for Africa.

This tool detects and blocks fraudulent transactions before they cause harm, protecting institutions and their customers in real time.

Its AI continuously learns from every transaction, adapting to new threats without waiting for external updates.

Archer is ISO certified and complies fully with GDPR and local regulations, ensuring the highest levels of security and trust.

Plus, it integrates seamlessly without changing the user experience, allowing quick deployment with no interruptions.

In the fast-evolving landscape of African financial cybersecurity, relying on static defenses is no longer enough.

With Archer’s Transaction Monitoring, your institution gains a smart, adaptive shield that evolves alongside the fraudsters’ tactics.

Protect your business and your customers by embracing the future of fraud prevention today.

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