Product
SafeGuard — mobile anti-fraud protection
Our flagship mobile application turns professional fraud-risk tooling into a simple check anyone can run before sending money.
Real-time fraud detection
Risk engines evaluate transaction context, counterparty history and behavioural signals as the payment is being prepared — not after the money has gone.
IBAN / account risk verification
Enter an IBAN or account number and receive a clear risk verdict with the signals behind it, so you can stop a transfer before you confirm it.
Blacklist checking
Accounts, sellers and devices reported for fraud are matched against continuously updated blacklists and community reports.
Instant security alerts
Push notifications flag high-risk transfers, suspicious logins and newly emerging fraud patterns relevant to you.
How a check works
- 1Enter the IBAN, account or seller details you are about to pay.
- 2SafeGuard screens the data against risk models, blacklists and reports.
- 3You receive a risk verdict with the reasons behind it in seconds.
- 4Alerts keep you informed if the risk profile changes later.