Financial intelligence built for West Africa
YARDA started from a simple observation: money transfer and mobile money operators in West Africa face major risks, from fraud to money laundering and terrorist financing, without tools suited to their reality.
We combine machine learning with close knowledge of West African financial corridors. Our platform detects threats and helps operators structure their compliance, meet BCEAO requirements and earn the trust of their banking partners.
“To give African financial operators the AI tools they need to anticipate risk, meet their regulatory obligations and build trust with regulators and partners.”
AI first
Every product decision starts from what AI solves better than fixed rules: spotting new patterns and adapting to each operator.
African roots
Designed for the reality of West African corridors: your flows, your currencies, your regulators and your operational constraints.
Transparency
Every alert comes with a clear explanation. Your compliance teams, your auditors and the authorities can understand and check every decision.
Continuous improvement
Useful detection from go-live, refined over time. The more alerts your teams label, the better YARDA understands your risks.
See YARDA on your own transactions
Tell us who you are: we will get back to you to arrange a demo, then a free diagnostic on your history. No development, no commitment.
What happens next
- A demo of the console, on fictitious data
- A free diagnostic on three to six months of your history
- A pilot with success criteria agreed together