Use cases by industry
Pick your industry to see the fraud patterns we stop and how Keverd fits into your flows.
Use case
Gig & Freelancer Payout Platforms
Protect instant cross-border payouts from fake accounts and SIM-swaps.
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Use case
Cross-Border Remittance & Transfer Apps
Stop laundering and fake mules.
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Use case
Mobile Money & Digital Wallets
Defeat SIM-swap account takeovers.
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Use case
Embedded Finance & SME Lending
Verify intent before loan disbursal.
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Use case
Crypto & Stablecoin On/Off-Ramps
Secure volatile P2P networks.
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Use case
Marketplaces & E-Commerce Payments
Block fake seller promotions.
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Use case
Digital Lending & BNPL
Detect sleeper ID fraud rings.
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Use case
Insurtech Payouts
Validate massive claim disbursements.
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Use case
Agent Networks & Cash Points
Protect high-velocity float transfers.
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Use case
Savings Groups (Chamas / ROSCAs)
Secure decentralized trust pools.
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Use case
Neobanks & Challenger Banks
Clean onboarding pipelines.
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Use case
Payment Aggregators & Switches
Infra-level B2B routing security.
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