Archer’s Rule Backtesting: Instantly test your fraud rules before they go live
You launch a new rule to stop fraud. And suddenly your best customers are getting blocked.It happens to every fraud team. In fraud prevention, one bad rule can cost thousands in lost customers. Archer’s backtesting helps you catch those mistakes before they happen. Here’s why testing matters before you launch any new rule. New rules […]
Build any fraud rule from scratch with Archer’s Decision Engine
Sub-Saharan Africa has over 600M active bank accounts. If even only 1% were fraudulent, that’s 6M accounts moving stolen money right now. So how do you spot the bad actors? 🤔 Over 90% of banks and fintechs have a fraud prevention system in place. But fraud keeps happening while genuine customers are blocked. For example, […]
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 […]
Merchant Risk Monitor’s detects risky and fraudulent SME and business customers
Traditional approaches like KYC checks and manual reviews can easily be bypassed by fraudsters. That’s why we created Archer’s Merchant Risk Monitor. This tool is designed to help you keep a close eye on the merchants using your own platform and stay safer anytime. It doesn’t just verify merchants once, it continuously investigates and monitors […]
Fighting fraud inside out with Archer’s Internal Fraud Finder
A few months ago, we were on a business trip to Lagos, Nigeria, a vibrant hub of digital growth in Africa. During a meeting with one of our clients, a fintech company, they shared a challenging problem: one of their employees had used company networks and their know-how to commit fraud. Naturally, the client didn’t […]