E-Fraud Watch

Private intake loop with TrustOps adjudication, public advisories, and OSINT tooling so patterns are surfaced calmly and acted on quickly.

Who it is for

Risk, policy, and fraud operations teams that must investigate or publish advisories across Nigeria and Africa.

How it connects

Qubicweb · Qverity

Report wizard with evidence handling and impact feedback

Signal density dashboards and pattern dossiers with dual guidance

OSINT Lab with lookup, appeals, and reviewer console

Ecosystem links

2 touchpoints

Connects with

LIVE

Technology and threat intelligence hub that keeps operators ahead of fraud patterns.

Connects with

LIVE

Verification, trust badging, and portability of credibility across the ecosystem.