Stop Fraud
Pass Audit
Protect Your|
The only fraud intelligence platform built to align Kenyan Fintechs with the 2024 National Cybercrime Regulations and CBK 2017/2019 Guidelines out of the box.
In 2026, Fraud is a
Regulatory Crisis
Kenyan regulators now demand more than just "security." They demand Continuous Monitoring and Incident Reporting. If you can't prove how you detect SIM-swaps and behavioral anomalies, you aren't just at risk of fraud—you are at risk of non-compliance.
REGULATORY ALIGNMENT
Frictionless Compliance for CBK & National Cybercrime Regulations
Continuous Risk Assessment
Fulfill CBK Section 3.2.1: Identify risky devices across sessions to meet mandatory risk assessment standards.
Frictionless Monitoring
Automate "Passive MFA": Meet the 2019 PSP Guidelines for continuous user behavior monitoring without adding customer friction.
Regulatory Threat Mitigation
Align with Section 42A (2024 Act): Protect your platform against unauthorized SIM card alterations—the #1 audit focus for mobile money.
Governance & Compliance Reporting
Audit-Ready Evidence: Generate the "Board-Ready" reports and logs required for your annual CBK onsite inspection.
The Keverd Solution
A real-time fraud intelligence platform for mobile-first, SIM-dependent fintechs.
Device Intelligence
Keverd establishes reliable, privacy-safe device identities that help fintechs recognise risky devices across sessions and accounts.
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Behavioral Intelligence
We analyse user interaction patterns over time to distinguish between legitimate users and high-risk activity such as automation or social engineering.
Session & Velocity Risk
Continuous evaluation of session behaviour to catch rapid, repetitive, or unnatural usage that signals scripted abuse or early-stage account takeover.
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SIM & Network Risk Signals
Visibility into SIM and network-level indicators that are critical in mobile money environments, helping detect SIM swaps and network inconsistencies.
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Real-Time Risk Scoring
Multiple risk dimensions are evaluated in real time to generate clear, actionable risk scores that can drive challenges, step-up auth, or limits.
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Dashboards & Insights
A central view of fraud risk across devices, users, and sessions so security, risk, and compliance teams can track trends and outcomes without touching transactions.
How Keverd Works
From signals to real-time decisions in four steps.
Integrate Keverd using lightweight SDKs or APIs with minimal changes to your existing application flows.
Keverd securely collects fraud-relevant signals during normal app usage, without monitoring transactions or backend systems.
Collected signals are evaluated in real time to generate clear, actionable risk scores and indicators.
Your systems take appropriate action while feedback continuously improves accuracy and reduces false positives.
Use Cases
Where Keverd fits in your fraud stack.
Mobile Wallets
Detect SIM swaps, device reuse, and abnormal behaviour before balances are compromised.
Digital Banks
Protect logins, profile changes, and sensitive actions without disrupting core banking systems.
Lending Apps
Identify repeat abuse, synthetic identities, and automated loan exploitation early.
Remittance Platforms
Prevent account takeovers and device-based fraud during high-risk money movement flows.
Developers
Fast, low-friction integration.
Start collecting signals and receiving real-time risk scores in minutes using our SDKs and APIs.
Security & Privacy
Built for fintech security and compliance.
Fraud-relevant signals only. No transaction monitoring. Audit-ready architecture.
Data Minimisation
We collect only fraud-relevant signals—device fingerprints, behavioral patterns, and network indicators. No unnecessary PII storage. This reduces your data footprint, simplifies GDPR compliance, and minimizes breach risk.
No Transaction Monitoring
Keverd operates independently of your transaction systems. We never inspect, process, or store transaction data, amounts, or balances. Integrate without exposing financial information—your transaction data stays in your control.
Compliance-Friendly Design
Built for audits and regulatory reviews. We provide detailed documentation, support data export and deletion requests, and maintain clear audit trails. Align with PCI DSS, GDPR, and regional regulations without compromising fraud detection.
Get started with Keverd
Detect SIM swaps, behavioural anomalies, and account takeovers in real time — before losses occur.
