Our Services

Guardiva protects your business with real-time scam alerts and payment checks.

A small business owner reviewing a live dashboard showing flagged scam messages and payment verifications.
A small business owner reviewing a live dashboard showing flagged scam messages and payment verifications.
Close-up of a smartphone screen displaying a WhatsApp summary with daily fraud detection highlights.
Close-up of a smartphone screen displaying a WhatsApp summary with daily fraud detection highlights.
Scam Alerts

Instantly flags suspicious chat messages to stop fraud before it spreads.

Leakage Detection

Tracks anomalies in sales and bank data to catch revenue leaks early.

Payment Check

Verify transactions instantly to stop fraud.

A close-up of a smartphone screen showing a payment verification alert with a green checkmark.
A close-up of a smartphone screen showing a payment verification alert with a green checkmark.
Chat Alerts

Our system flags suspicious messages in real-time chats, helping you catch scams before they cause damage.

A computer screen displaying a chat window with highlighted scam warning messages.
A computer screen displaying a chat window with highlighted scam warning messages.
Leakage Detection

Spot unusual gaps between your POS and bank records daily, so you never miss a penny slipping away.

Contact Us

A friendly customer support representative wearing a headset, ready to assist with fraud detection inquiries.
A friendly customer support representative wearing a headset, ready to assist with fraud detection inquiries.

Reach out anytime at info@guardiva.io for help with scam flagging and fraud detection.