Industries · Fraud & Compliance
Risk assessed before harm can occur
Velocity, device, geography and behaviour checked in parallel — with a regulator-ready audit trail on every decision.
Risk engine OTP · +234•••4821
Risk score12
Trusted deviceNormal velocityKnown location
Allowed — message delivered4ms
What you can build
Everything fraud & compliance need to move
Real-time detection
Fraud scored before a message is sent.
Velocity rules
Catch OTP flooding and abuse instantly.
Regulator-ready audit
A full trail behind every decision.
Step-up auth
Elevate scrutiny only when risk demands.
The platform
Powered by the Termii products fraud & compliance rely on
Ready to start
Your customers trust you at the moment that matters most
Every OTP, payment signal, fraud check, and alert is a promise. Termii makes sure you keep it.