Identity Infrastructure for African Financial Services
Deepfake detection, fraud prevention, and document intelligence—built to strengthen existing KYC operations
Schedule a Technical ConsultationIdentity Fraud Has Outpaced Identity Verification
Financial services across Africa are scaling rapidly—mobile money, digital banking, cryptocurrency, cross-border payments. Identity fraud has scaled with it.
Synthetic Identity Attacks
Fraudsters no longer steal identities—they generate them. AI-created faces that pass liveness checks. Fabricated documents that clear manual review.
Deepfake Sophistication
Video injection attacks bypass device cameras. Pre-recorded AI footage fed directly into verification flows. Detection from months ago is already obsolete.
Document Fraud Evolution
Forged national IDs, manipulated utility bills, fabricated bank statements. Manual review cannot scale—and cannot catch pixel-perfect fraud.
What We Deliver
Nokore AI
Live Deepfake Detection
Purpose-built detection for Gen AI-powered identity fraud. Real-time analysis identifying synthetic media—diffusion models, GANs, face-swap, emerging techniques—calibrated for African biometric characteristics.
Learn about Nokore AIFraud Detection Datasets
Training data for transaction monitoring and fraud pattern recognition built from African financial contexts.
Mobile money fraud, agent network exploitation, SIM swap, account takeover patterns
Document Intelligence
Digitization, extraction, and verification for identity documents and KYC documentation across African document types.
OCR extraction, tampering detection, cross-document validation
How Financial Institutions Apply These Capabilities
Digital Onboarding at Scale
High-growth operations face velocity vs. fraud exposure tension. Nokore AI integrates with existing verification as an additional detection layer—fraud prevention improves without replacing infrastructure.
For: Mobile money operators, neobanks, cryptocurrency exchanges
Legacy Document Digitization
Document intelligence trained on African document ecosystems—historical and current national ID formats, regional utility documentation, jurisdiction-specific business records.
For: Banks with decades of paper records, insurance digitization
Transaction Monitoring Enhancement
Fraud detection training data from African financial contexts—mobile money patterns, agent network behaviors, corridor-specific flows. False positives decrease. Detection improves.
For: AML teams, transaction monitoring upgrades
RLHF for Code
Expert feedback for code generation models from software engineers with production experience.
Our training datasets combine human expertise with systematic validation. Every code sample is reviewed by senior engineers, tested against edge cases, and ranked for efficiency and security—ensuring your AI models generate production-grade code, not theoretical examples.
AI-generated code review with line-level correctness
Detection of bugs, antipatterns, and performance issues
Debugging and error correction with rationale
Training data that explains why fixes work, not just what changes
Unit test generation validating edge cases
Test coverage for boundary conditions, error paths, and security scenarios
Multi-solution ranking on efficiency & security
Models learn to prioritize scalable, secure implementations
Every feedback annotation comes from verified software engineers with minimum 5+ years production experience.
Built for African Financial Services
African Market Specialization
Fraud patterns, document formats, transaction behaviors differ across markets. We build for African financial services from the outset.
Integration, Not Replacement
API-first architecture. Score-based outputs. Your systems retain decision authority. We add capabilities without platform replacement.
Continuous Threat Adaptation
Deepfake generation improves monthly. Nokore AI detection models are continuously updated for emerging generation techniques.
Regulatory Alignment
Central bank KYC requirements, data protection regulations across African markets. Solutions designed for compliance.
Security and Governance
Data Protection
Encryption at rest and in transit. Role-based access. Audit logging. Ghana Data Protection Act, GDPR alignment.
ISO 27001 certified. SOC 2 Type II attestation.
Regulatory Documentation
Model documentation, processing records, audit support for regulatory examination and internal audit.
Detection methodology, performance metrics, update protocols
Start the Conversation
We partner with financial institutions across the spectrum—regional banks, mobile money operators, global fintechs, and identity verification platforms.
Schedule a Technical Consultation