Dojah
Prevent financial fraud while ensuring regulatory compliance
Target Audience
- Fintech startups
- Digital banks
- Payment processors
- Cross-border commerce platforms
Hashtags
Overview
Dojah provides AI-powered fraud prevention infrastructure that helps businesses verify identities, monitor transactions, and meet compliance requirements. It combines real-time risk detection with customizable workflows to protect companies from financial losses while maintaining smooth customer onboarding experiences.
Key Features
Real-Time Prevention
AI analyzes transactions to stop fraud as it happens
Custom KYC/KYB
Tailor verification flows to specific markets/regulations
Compliance Dashboard
Track audit trails and generate regulatory reports easily
No-Code Customization
Modify interfaces without programming skills
Pre-Built Integrations
Mobile SDKs and widgets for quick implementation
Use Cases
Prevent payment fraud in real-time
Automate KYC/KYB compliance checks
Verify global customer identities
Generate audit-ready compliance reports
Pros & Cons
Pros
- Combines fraud prevention with growth-focused onboarding
- Customizable rules for different regulatory environments
- Pre-built mobile SDKs for faster implementation
- Comprehensive compliance reporting tools
Cons
- May require technical setup for full customization
- Focuses primarily on financial services vertical
Integrations
Reviews for Dojah
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