---
title: "Fortifiy: Fraud Detection Platform in Kenya"
description: "Monitor payments in real time, flag fraud with AI risk scores, manage cases, and generate audit-ready AML reports. Built for African banks and PSPs."
canonical_url: "https://liners.com/fortifiy"
markdown_url: "https://liners.com/fortifiy.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/fortifiy/screenshot.png?v=1793543251713"
published_at: "2026-11-01T14:24:58.141Z"
updated_at: "2026-11-02T16:38:11.518Z"
---

# Fortifiy: Fraud Detection Platform in Kenya

Monitor payments in real time, flag fraud with AI risk scores, manage cases, and generate audit-ready AML reports. Built for African banks and PSPs.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [Fortifiy](/fortifiy)

## Summary

Real-time fraud detection and compliance reporting for payments

A fraud and compliance platform for African banks, PSPs, and online retailers, with real-time transaction monitoring, case management, and audit reports.

## Product details

| Field | Value |
| --- | --- |
| Website | https://fortifiy.com/ |
| Tagline | Real-time fraud detection and compliance reporting for payments |
| Primary country | Kenya |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

Fortifiy is a fraud and compliance platform for banks, credit unions, payment service providers, payment processors, and e-commerce businesses that need real-time transaction monitoring, investigation workflows, and regulatory reporting.

Key capabilities include:
- **Transaction monitoring** with AI-powered, real-time fraud detection, **risk scoring**, and **alert management** to flag unusual patterns as payments happen
- **Case management** to investigate and resolve suspected fraud using **automated workflows**, **evidence collection**, **case prioritization**, and **team collaboration**
- **Compliance reporting** for fraud and **AML** programs, including **automated reports**, **audit trails**, and **custom templates** designed for audit-ready documentation
- **APIs and integration support** for connecting to payment rails and internal systems (the website references integration and documentation, but does not publish a public API docs link)

Available on **Web** and via **API**.

Designed for **B2B** teams in financial services and payments, including fraud operations, risk, compliance, and investigations functions.

Notable in the African market context because the company positions the platform as built for Africa’s financial ecosystem (headquartered in Nairobi, Kenya) while supporting scale for high-volume transaction environments; the website also states **99.9% uptime** and a **95% reduction in fraud losses** as company-reported claims.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [Enterprise](/tags/enterprise): Product feature or technology
- [Threat Detection](/tags/threat-detection): Product feature or technology
- [Kenya](/countries/kenya): Market

## Related pages

- [Alternatives](/fortifiy/alternatives)
- [Reviews](/fortifiy/reviews)
- [Transparency](/fortifiy/transparency)

## Product shortlists

- [Best Legal and Compliance Tools in Kenya](/best/legal-and-compliance/kenya)

## Access and citation

- [Canonical HTML page](https://liners.com/fortifiy)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)