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komobolaji20-droid/Opay-FinTech-Analytics-Financial-Performance-Fraud-Risk-Monitoring

Two-page fintech dashboard for Opay optimizing performance and risk. Tracks ₦1.3bn transaction volume, analyzes success/failure trends, isolates KYC onboarding vulnerabilities, and maps device risk matrix to mitigate ₦287.6M in fraud losses.

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MIT License

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most fintech fraud isn't a tech problem. It's a KYC problem. I analyzed 0pay's data: → 60% of fraud = unverified users → ₦287.6M lost → Lagos alone = 50% fraud rate Verify your users at onboarding or…

@OmobolajiI7450 · x.com

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