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February 5, 2026
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Fraud prevention • Scam recovery • AML compliance
Secure transactions. Smarter compliance. Faster recovery.
In 2026, Nupay Tech provides tailored solutions for Individuals, SMEs, and Large Organizations across Nigeria, Africa, and the diaspora—helping you prevent fraud, resolve incidents, and stay compliant.
Rapid response
Fast triage and guided resolution paths when fraud happens.
Risk visibility
Monitoring, alerts, and reporting to reduce exposure over time.
AI-driven monitoring
AML & regulatory support
Fraud prevention
Tailored to your segment
Individuals • SMEs • Large organizations
Built for scale
Automation + analytics for growing risk
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News
Solutions for every customer segment
From scam victims needing fast recovery, to SMEs protecting growth, to large enterprises navigating AML and regulatory complexity—Nupay Tech meets you where you are.
For Individuals
Scam recovery & fraud resolution
- Personalized support to restore trust and financial security
- Rapid triage, documentation guidance, and next-step playbooks
- Clear communication and progress updates
For SMEs
Fraud prevention & compliance tools
- Affordable compliance tools & risk controls
- Strategies against payment fraud, identity theft, and cyber scams
- Practical frameworks that protect growth
For Large Organizations
Advanced risk & AML compliance
- Automation & AI-driven monitoring
- AML & regulatory expertise for complex environments
- Predictive analytics for risk management at scale
Built for prevention + response
Capabilities that reduce risk and restore confidence
Use a layered approach: prevent what you can, detect early, respond fast, and continuously improve with clear reporting.
AI-driven monitoring
Signals, anomaly detection, and alerting designed to scale with volume.
AML readiness
Support for AML controls, documentation, and audit-friendly reporting.
Incident response
Clear playbooks, timelines, and guidance for rapid fraud resolution.
Identity & access
Practical controls to reduce identity theft and account takeover.
Risk workflows
Standardize how cases move from detection to resolution.
Predictive analytics
Track trends, measure controls, and prioritize what matters most.
How it works
A simple, repeatable approach that can start small and scale to enterprise needs.
1) Assess
Understand your risk landscape
- Identify fraud vectors and compliance gaps
- Map processes and escalation paths
- Set priorities aligned to your segment
2) Deploy
Put controls and tools in place
- Implement monitoring and fraud prevention controls
- Configure workflows, alerts, and reporting
- Train teams and define response playbooks
3) Monitor & Improve
Keep risk trending down
- Continuous monitoring and case management
- KPI dashboards and audit-ready evidence
- Iterate controls using analytics insights
Designed for Nigeria, Africa & the diaspora — adaptable to local and cross-border needs.
About Nupay Tech
Nupay Tech is focused on helping people and organizations navigate fraud, compliance, and riskwithout slowing down innovation or growth.
Regional focus
Solutions tailored for Nigeria, Africa, and the diaspora.
Human + tech
Technology-powered workflows with real support when it matters.
Practical
Secure
Scalable
Audit-friendly
What you get
A clearer view of risk, a faster response when incidents occur, and a roadmap to stronger controls.
Less time fighting fires
Improve detection, streamline response, and reduce repeat incidents.
Stronger compliance posture
Controls and evidence that help you stay ready for regulators and audits.
Confidence for customers
Build trust with clearer processes, transparency, and better outcomes.
Lets talk
Tell us what you’re dealing with (or what you want to prevent). We’ll respond with a tailored next step.
Fast, reliable support
For scam victims and urgent fraud resolution needs.
Fraud prevention & compliance
For SMEs and enterprises managing risk at scale.
Nigeria • Africa • Diaspora
Solutions adapted for regional and cross-border realities.
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