SentinelAI
A
1–9 of 9
All9
High4
Watch3
Cleared2
L
Lumira Marketplace
$1,240.00Online shopping · Lagos, NG · ••4471
High risk
10:42
P
PetroMax Fuel
$89.50Gas / transport · Abuja, NG · ••9920
High risk
10:39
F
FreshCart Grocery
$450.00Grocery · Nairobi, KE · ••3310
Medium
10:31
C
Cineplex Stream
$12.00Entertainment · Accra, GH · ••1180
Cleared
10:18
V
Vega Wire Transfer
$5,400.00Money transfer · Johannesburg, ZA · ••7782
High risk
09:58
N
Nimbus Cloud
$79.99SaaS / software · Cairo, EG · ••2245
Cleared
09:40
G
GoldTap Jewelry
$2,310.00Luxury retail · Lagos, NG · ••5567
High risk
09:22
B
ByteForge Games
$64.00Online shopping · Lagos, NG · ••3310
Medium
08:47
H
Harbor Airlines
$980.00Travel · Dakar, SN · ••7782
Medium
08:20