Building

Stardex Shield

AI-powered fraud detection and compliance monitoring built for African fintechs.

Nigerian fintechs face intense fraud pressure and CBN compliance requirements simultaneously. Shield handles both without a team of analysts.
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What It Does

Key features.

Real-Time Anomaly Detection

ML models trained on Nigerian transaction patterns flag suspicious activity in milliseconds.

Automated Compliance Reports

CBN-formatted reports generated automatically — daily, weekly, or on-demand.

Intelligent Alerting

Smart alerts that distinguish genuine threats from false positives, reducing alert fatigue.

Audit Trail

Immutable logs of every transaction decision — ready for regulatory review at any time.

Who It's For

Built for:

  • Nigerian fintechs
  • Payment processors
  • Digital banks
  • Compliance teams

You'll be able to:

  • Detect fraud before it reaches your customers
  • Cut compliance reporting time from days to minutes
  • Maintain a regulatory-ready audit trail automatically

We're building Stardex Shield.

Shield is being built with input from financial services professionals. If you work in Nigerian fintech compliance, we'd love to talk.

Early waitlist members get first access and a say in what we build first.

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