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
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.
Collect fraud reports directly from completed transactions, backed by verified payment metadata.
Receive evidence-backed risk scores, confidence levels, historical reports, and recommendations.
Built with API authentication, audit logs, role-based access, and privacy-first architecture.
Integrate our light weight API using your preferred language
Send recipient details and and get real time risk score and fraud intelligence
Use result insight to approve, review or block transactions
Verify accounts, detect and flag risky transactions, and give customers greater confidence before money moves.
Identify risky wallets, verify payment destinations, and give users better signals before they move digital assets.
Access structured fraud data and actionable insights to investigate scams, connect patterns, and respond faster.
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 our powerful API, dashboard and SDKs.
Give your customers one less thing to worry about. Build safer payment experiences with GoWaly’s fraud intelligence APIs.
Real time risk insight
REST APIs
