Give your customers an extra layer of protection before they send money. GoWaly uses real-time fraud intelligence to help identify risky recipients. Join the waitlist to get early access when we launch our API
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Real time risk insight{
"identifier": "9000000001",
"type": "bank_account",
"bank_code": "999",
"currency": "NGN",
"amount": 0,
"user_id": "demo-context-001"
}Field names only; no risk outcome is implied by this synthetic example.
Recipient risk insight, not a transfer decision
Sandbox data is synthetic and non-authoritative.
Traditional bank transfers only confirm that an account exists. GoWaly adds an intelligence layer that helps financial institutions detect recipient risk before customers complete a payment.
Identify accounts associated with reported frauds before funds are transferred.
Submit structured fraud reports with payment metadata for moderation.
Receive risk level, risk score, report count, and a recommendation for your decision policy.
Use scoped Bearer API keys from your server and keep credentials out of client apps.
Integrate our light weight API using your preferred language
Send recipient details and receive a risk assessment.
Use the returned risk insight in your own decision policy.
Check recipient accounts for risk signals, detect and flag risky transactions, and give customers greater confidence before money moves.
Identify risky wallets, check payment destinations for risk signals, and give users better signals before they move digital assets.
Use recipient risk insight, submit structured reports, and track the status of reports your organization owns.
Use fraud intelligence and verification tools to strengthen public-facing payment systems and help protect citizens from financial fraud.
Designed for Fast Integration - With just a few lines of code, you can use the GoWaly REST APIs and developer documentation.
Give your customers one less thing to worry about. Build safer payment experiences with GoWaly’s fraud intelligence APIs.
REST APIs
