Compliance · FraudShield™
SaccoCore FraudShield™
Detects members pretending to offer loans, mule accounts, guarantor rings, duplicate collateral and more. Every alert is scored, linked and auditable.
Open alerts
12
-15%
Escalated
4
With compliance
Blocked funds
KES 2.4M
Last 30 days
Confirmed fraud (YTD)
7 cases
-42%vs LY
Live alerts
Highest score first
Investigation
FS-01988
Mule Account Pattern
Anthony Mwangi Kimani · 4 linked entities
Reason for flag
Newly reactivated dormant account received KES 480K then 6 rapid withdrawals in 22 minutes.
Linked entities
- Shared phone number2 accounts
- Shared device fingerprint3 accounts
- Shared guarantor1 loan
- Common beneficiary4 transfers
Recent transactions
- TX-8821-KES 120,000
- TX-8820-KES 90,000
- TX-8819+KES 480,000
Detection categories
12 SACCO-specific fraud vectors monitored continuously
Active
Fake Loan Offer Scam
Active
Mule Account Pattern
Active
Guarantor Ring
Active
Duplicate Collateral
Active
SIM Swap + Loan Request
Active
Salami Slicing
Active
Dormant Reactivation
Active
Rapid Withdrawal
Active
Linked Identities
Active
Suspicious Beneficiaries
Active
Fake Employer
Active
Fake Documents