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