Profiled Risk Logo
powerAI-Powered Risk Intelligence Platform

Instant risk decisions.
Behavioral context.
AI-driven intelligence.

Profiled Risk builds a living risk profile, combining event data, behavioral patterns, and triggered rules to deliver instant, confident decisions.

Trusted by leading companies worldwide

Zenith
Konga
Dot
Opay
Mkobo
Interswitch
FCMB

Risk intelligence for your top use cases.

Whether you're onboarding new users or managing millions in payment flows, ProfiledRisk adapts to the specific risks in your ecosystem. Activate industry-specific templates or customize flows from scratch.

Onboarding Fraud

Spot identity fraud and suspicious sign-ups in real time. Score each user and route flagged profiles for review before they become a problem.

Onboarding Fraud

See ProfiledRisk in Action

Learn how a profile is created, how signals update risk in real time, and how decisions are made without code. See events flow in, rules fire, scores change, and the final action taken.

Why ProfiledRisk Is Better

We did not build another rule engine. We built a simple risk system that learns from your data and gives teams clear, explainable decisions.

AI-Powered Real-Time Risk Dashboard

Your Complete Risk Solution

Tools that work together so you can understand every user, make clear decisions, and keep an audit-ready trail.

Risk Profiles icon

Risk Profiles

A single, living profile per user that updates with every event. See score changes with clear reasons and history.

Rules Engine icon

Rules Engine

Set up rules without code using simple conditions and behavioral triggers.

Case Management icon

Case Management

Review, assign and resolve edge cases fast. Capture evidence and reviewer reasons, then export an audit-ready record.

Explainable Risk Score icon

Explainable Risk Score

A score that adapts to your data and policies. Every change comes with a reason you can explain.

Allow/Deny Lists icon

Allow/Deny Lists

Manage blocks, allow lists, and watchlists with context. Sync them across your systems with reasons preserved.

Automated Actions icon

Automated Actions

Trigger approvals, extra checks, reviews, or webhooks based on profile state or rule results.

Beyond static rules. Profiled Risk uses behavior to deepen risk scoring.

We look at how a user acts, not just what they submit. That is how we catch what other tools miss.

location-change

Location Changes

Sudden shifts in IP and geography that do not look normal.

device-pattern

Device Patterns

Emulators, shared devices, and environments that look unsafe.

velocity-abuse

Velocity Abuse

Unusually fast actions that do not match normal behavior.

behavioral-drift

Behavioral Drift

Changes over time that suggest risk is increasing.

Our proven impact

Built for speed, continuous monitoring, and scalable signal processing.

AI Decision Speed

Designed for instant decisions

200ms

Real-time Protection

Continuous monitoring

24/7

Events Processed

Signals powering our models

80M+

Enterprise-Grade Security and Compliance

We operate with the highest standards in data governance.

SOC 2 Type II Certified

SOC 2 Type II

Certified

GDPR Compliant

GDPR

Compliant

ISO 27001 Certified

ISO 27001

Certified

99.9% Uptime SLA

99.9% Uptime

SLA

See AI-driven risk intelligence in action

See how profiles learn from every event, how scores change with reasons, and how decisions stay explainable.