Catch fraud before the money moves.
ArcheaOne is a fraud intelligence platform for African fintechs. It scores every transaction in real time and returns allow, review, or block in under a second, with the reasons behind it.
The problem
Fraud on African rails is fast and channel-specific
Most tools either slow the payment down, or return a score with no explanation your risk team and regulators can act on.
Explainable alerts
Every alert says why
Analysts see what happened in plain words: a SIM swap four hours before a transfer sixty times the customer's usual amount. Reason codes, amount, device and location sit alongside, so a decision takes seconds and the reasoning is on record.
- Reason codes on every decision
- The customer's recent history, one click away
- Each confirmed fraud or false positive trains detection
Custom rules
Your risk appetite, live in minutes
Write rules in the dashboard, no code. They run on every transaction alongside ArcheaOne's own detection, and show how often each one fires.
- Block, send for review, or just flag
- Try a rule in the simulator before switching it on
- Turn rules on and off without a deploy
Real-time delivery
Alerts land where your team already works
High-risk decisions reach your case queue or core banking system within seconds as signed webhooks, with a delivery log and automatic retries. Email and Slack alerts too.
- Signed payloads you can verify
- Every delivery logged, failures retried
- Test and live traffic kept apart
See it work
Watch ArcheaOne stop an account takeover
Ninety seconds on a demo account: one customer, two payments, and the second one blocked before the money moves.
Want to see it on your own transactions?
Fifteen minutes: bring your fraud patterns and your questions.
How it works
Four steps to go live
Request access.
Get a test key and integrate in about 30 minutes.
Send transactions and watch the decisions and reason codes come back.
Go live when the numbers land where you want.
Security and compliance
You are trusting us with transaction data, so security is built in, and ArcheaOne is designed with the Nigeria Data Protection Act 2023 in mind.
Encrypted in transit and at rest
HTTPS for every API call, and stored data is encrypted.
Test and Live kept apart
Sandbox traffic never mixes with your production data or alerts.
Signed webhooks
Your systems can verify every alert really came from ArcheaOne.
Roles and audit logs
Each teammate gets only the access they need, and sensitive actions are logged.
Read more on our Trust & Security page, or report a vulnerability through our responsible disclosure policy.
FAQ
Questions, answered straight
Does ArcheaOne prevent fraud?
It detects and scores fraud risk in real time so you can act before settlement. You keep control of the allow, review, or block decision.
How long does integration take?
About 30 minutes.
Can I test without risk?
Yes. A sandbox with a test key, kept separate from live traffic.
What data do you need?
Transaction attributes you already have. We are explicit about what we collect and what we do not.
Who is it built for?
African fintechs, banks, lenders, wallets, and mobile-money operators.
Pricing
14-day free trial · Pricing on request
Only successful live assessments count toward usage. See what counts as usage.
See ArcheaOne on your own data.
An ArcheaOne product by CycloudForte.