FraudGuard is a defensive cyber-intelligence platform built for South African businesses and investigators. Verify documents, identities, devices, vehicles, digital threats and transactions — then watch them link together in the FraudGraph.
Every observation feeds the same graph. No check lives in isolation.
Proof-of-payment forensics, metadata, OCR, invoice alteration and banking-detail change detection.
ID analysis, phone & email intelligence, company/CIPC patterns, cross-check inconsistencies.
IMEI validation, device identification, and device-to-document consistency checks.
VIN decoding & checksum, make/model/year signals, registration and document consistency.
URL & domain analysis, phishing indicators, brand impersonation (FNB, Absa, Capitec…), lookalike detection.
Payment verification signals, supplier banking-change detection, invoice matching and risk scoring.
The real power is not any single check. It is the living graph that connects them. A phone number linked to a person, linked to an ID, linked to a company, linked to a website, linked to an email, linked to a bank account on a proof of payment, linked to a vehicle VIN and an IMEI.
Case management, evidence timeline, offline-first checkers, printable investigation reports, and a relationship graph that grows with every observation you add.
Soft launch · R0 prototype · Offline-first · A WorldTec Digital product