Dojah provides an AI-powered platform for fraud detection and identity verification, utilizing event-based and rule-based systems to analyze transactions in real time. The platform addresses the challenges of fraud prevention and compliance by offering customizable KYC solutions and comprehensive transaction monitoring for businesses of all sizes.
Funding
$510K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
GCPA+1Founders
Product
Problem
Businesses face increasing challenges in preventing fraud and ensuring compliance with regulations like KYC and AML. Traditional fraud detection systems often lack the adaptability to address evolving fraud tactics and may not provide a seamless user onboarding experience. This can lead to financial losses, reputational damage, and hindered business growth.
Solution
Dojah offers an AI-powered anti-fraud infrastructure designed to help businesses of all sizes scale securely. The platform provides a suite of integrated products for fraud detection, identity verification, transaction monitoring, and risk assessment. Dojah's system uses both rule-based and event-based approaches to analyze transactions in real time, stopping fraud before it starts. Customizable KYC solutions and a user-friendly dashboard enable businesses to streamline customer due diligence, manage risk effectively, and demonstrate compliance during audits.
Target Audience
Dojah primarily serves businesses across various industries that require robust fraud prevention and identity verification solutions, including those in fintech, e-commerce, and financial services.
Features
- Pre-set event-based fraud prevention system using custom data to analyze individual events or transactions in real time.
- Customizable identity verification flows tailored to specific use cases, markets, or regulatory requirements.
- Transaction monitoring system that analyzes user data to spot suspicious behavior and prevent security risks.
- Comprehensive audit trails and reporting functionalities for demonstrating compliance.
- Customizable dashboard with role-based access and permission control for easy review of cases.
- API-first infrastructure for seamless integration with existing systems.
- Pre-built ID verification widgets and mobile SDKs (iOS, Android) for rapid deployment.
- No-code customization options for deploying interfaces directly from the dashboard.