An AI shield
for every transaction.
KasheShield watches every payment, login, and listing in real time — catching fraud before it reaches you, while staying invisible when you're just trying to live your life.
What it does
Protection that learns.
Fraud doesn't show up looking like fraud. Scammers reuse devices, mirror behaviours, and recycle stolen identities. KasheShield correlates all of those signals across the entire KashePay network in real time.
Suspicious patterns trigger soft friction (a second prompt, a re-verification) before they trigger hard blocks. Genuine users barely notice it. Fraudsters hit a wall.
- ✓Real-time transaction risk scoring
- ✓Device, location, and behavioural fingerprinting
- ✓Network-wide fraud pattern matching
- ✓Identity verification via Ghana Card and selfie liveness
- ✓Adaptive friction — strong protection, light touch
Inside the shield
Five layers, always on.
Behavioural model
Learns your normal — flags what isn't.
Identity verification
Ghana Card OCR, biometric liveness, sanctions screening.
Device intelligence
Detects emulators, SIM swaps, and recycled devices.
Network graph
Connects accounts, devices, and payments to expose rings.
Real-time alerts
Users get notified instantly when something risky happens on their account.
Privacy first
We monitor risk signals — not your personal life.
"KasheShield blocked a withdrawal I never initiated. I got a notification before I even realised someone had my old number."
— Kojo, freelancer — Tema
Transact with a shield on.
Every KashePay product is protected by KasheShield by default. No setup. No upsell.
Get protected