Block Fraud on Mobile Money

MobileMoneyProtect allows mobile operators to protect their users, reduce the number of complaints, increase their revenues and conquer new markets by eliminating fraud.

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MobileMoneyProtect analyzes your transactional data, SMS, KYC data and calls.


MobileMoneyProtect studies subscriber behavior and compares it to fraudulent footprints.


MobileMoneyProtect identifies cybercriminals and their networks.


MobileMoneyProtect feeds a dashboard with transaction analysis results enabling you to block cybercriminals.

Mobile money is an exceptional growth lever hindered by fraud

Mobile money offers booming business opportunities.

  • 4.7 billion mobile phone users worldwide
  • 1.2 billion mobile money users
  • A market valued at $2.5 trillion in 2020
  • With an estimated annual growth of 17% by 2025

But massive fraud is causing many difficulties to insufficiently protected players.

  • Fraud is the major unaddressed culprit of damages to the brand image.
  • Complaint management is costly and overwhelms internal teams who are precluded from addressing other priorities.
  • Fraud damages the relationship with the regulator and the country’s authorities
  • Transactions carried out by cybercriminals prevent the operator from collecting reliable data and understanding its customers
  • The implementation of new services such as micro-credit is made risky

We block fraud,
you focus on your business

Instant benefits for mobile network operators

  • Fewer complaints
  • Reduced fraud management costs
  • Increased customer satisfaction

Followed by…

  • Improved brand image
  • New business development
  • Increased market share

Less fraud,
without compromising the user experience

-50% fraud

This result was obtained by a partner operator in Western Africa less than a month after installing Evina’s solution.

Read the case study

0.09% false positives

Our technology accurately identifies whether a transaction has been made by a cybercriminal and does not block innocent users.

Read the case study

“Mobile operators are on the verge of becoming the banks of underbanked countries. Their future depends on it, but they will only succeed if they can provide a level of security equivalent to that of banks. Mobile MoneyProtect offers such a standard of security.”

The most advanced cybersecurity technology

Developed by mobile money experts, statisticians and cybersecurity researchers.

Use of graph theory and the most advanced network analysis techniques to dismantle fraud networks.

Exceptional computing capabilities that allow us to quickly and continuously respond to operator verification requests.

Cyber threat monitoring involving in-depth analysis of fraud techniques and the use of international and local experts to understand how they work.

Machine learning fed from millions of transactions analyzed everyday.

of false positives on suspended accounts
more fraudulent transactions detected compared to the solo operator

All types of fraud detected, even the newest and most sophisticated

Cash out fraud
Fraud committed by a dishonest sales agent who carries out a withdrawal from the victim’s user account.
Social engineering fraud. The fraudster calls or sends a text message to his victim to inform him that he has received a sum of money on his mobile money wallet by mistake and asks him to return it.
International transfer fraud
Mobile money accounts can be used as mules to illegally transfer stolen money to other countries.
Commission fraud
Committed by a dishonest agent, it consists in splitting cash deposit (Cash In) in order to increase the commission that is paid by the operator.
Fraud via SIM swapping
Cybercriminals use social engineering techniques to transfer the victim’s cell phone number to a new SIM card.

Monitor and analyze your traffic, on personalized dashboards

  • Dedicated personal access
  • Training session
  • Downloadable and shareable data
  • Fully customizable data
  • Customized alerts

Developers we’ve thought of you too!

  • Fastest deployment
  • Works with any infrastructure
  • Dedicated engineer support
  • Personalized onboarding
package main
Import (
func main() {
url := ""
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("Accept", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := ioutil.ReadAll(res.Body)
fmt.Println(res) fmt.Println(string(body))

Ready to decrease fraud and increase revenue?
Request a demo with one of our team members.

Ready to decrease fraud and increase revenue? Request a demo with one of our team members

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