Provd Score the trade. Not just the chain.

Africa is the world’s fastest-growing crypto market. Most of that volume moves peer-to-peer, two people agreeing on a trade, one sending mobile money, the other sending crypto. That’s where the fraud lives. Not in smart contracts. In the moment between «I’ll send you the USDT» and the money arriving.
Every blockchain security tool on the market was built to solve a different problem. Smart contract scanners, DeFi exploit detectors, on-chain AML tools, none of them can see a Telegram fraud network or flag a payment reversal pattern on M-Pesa.
Provd fills that gap. We’re a B2B API that gives African crypto exchanges real-time counterparty risk intelligence. Before a P2P trade executes, an exchange queries Provd with the counterparty’s wallet and hashed phone number. We return a trust score, risk flags, and a recommended action in under 200 milliseconds.
The intelligence comes from a federated fraud graph, signals from every integrated exchange feed into the same model, so a fraudster