• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Sunday, August 24, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

OPay’s Scam Alerts Warns You Before You Make Costly Mistakes

by Leadership News
4 months ago
in Business
OPay
Share on WhatsAppShare on FacebookShare on XTelegram

You’re just seconds away from sending money — the offer sounds perfect, the seller seems trustworthy, and the clock is ticking. But just before you hit send, OPay flashes a critical warning:
“Caution — this account has been linked to suspicious activity.”

Advertisement

In that moment, the rush fades, your instincts kick in, and you realize you were on the brink of falling for a scam. One smart alert, one timely pause — and your hard-earned money stays exactly where it should: safe.

This is the power behind OPay’s multi-layered scam alert system — an AI-driven, real-time defense network designed to detect and stop fraudulent transactions before they happen. At the heart of it is a machine learning engine trained on thousands of scam patterns, user reports, flagged accounts, and unusual transaction behaviors. But OPay’s approach goes far beyond a single alert.

How OPay’s Scam Alert Ecosystem Works:

1. Abnormal Transaction Pop-Up Reminders
When suspicious behavior is detected, OPay immediately interrupts the flow with a clear, targeted pop-up message. Every day, over 60,000 users receive these urgent fraud warnings — and thanks to that, 30,000 risky transactions are stopped in their tracks.

RELATED

PICTORIAL: Air Peace Gets 4th Boeing 777, Unveils New Intercontinental Routes

PICTORIAL: Air Peace Gets 4th Boeing 777, Unveils New Intercontinental Routes

18 hours ago
Three Crown Celebrates 2025 Mum Of The Year Campaign

Three Crown Celebrates 2025 Mum Of The Year Campaign

1 day ago
ADVERTISEMENT

2. Intelligent Outbound Call Reminders
For higher-risk transactions, OPay activates a multi-channel response: sending warnings via SMS, email, app notifications, and even escalating to customer service calls. This proactive layer reaches more than 10,000 users daily, discouraging over 8,000 fraudulent transactions.

OPay

3. Interactive Q&A Verification
In cases where more context is needed, users are engaged with real-time Q&A prompts to understand the purpose of their transaction. If red flags are confirmed, the system presents a tailored warning or ends the transaction flow altogether. This feature alone helps deter over 46,000 scam attempts daily from the 50,000+ users who interact with it.

ADVERTISEMENT

Together, these layers form a real-time scam detection and prevention engine that evolves with every user interaction. OPay’s system doesn’t just warn — it learns and adapts, constantly improving its accuracy and response time.

Many users don’t even know they’re in danger until OPay steps in. As one X user, @JAHS, shared:
“OPay alerted me that I might be sending money to a scammer when I wanted to patronize an IG vendor. Stopped the transaction ASAP.”

These interventions are happening silently, daily — often before the user even suspects something is wrong.

OPay’s scam alert system is part of a broader philosophy: security is not just about technology — it’s about trust. From scam alerts to Face ID transaction verification, USSD instant account locking, the Large Transaction Shield, and automated callback alerts, every tool is designed to protect users in the moments they can’t predict.

As scams get more sophisticated, the future of financial safety depends on real-time prevention. And OPay isn’t waiting for fraud to happen — it’s stopping it in its tracks. Sometimes, the smartest financial decision you make… is the one OPay helped you avoid.

OPay

About OPay
OPay was established in 2018 as a leading financial institution in Nigeria with the mission to make financial services more inclusive through technology. The company offers a wide range of payment services, including money transfer, bill payment, airtime & data purchase, card service, and merchant payments, among others. Renowned for its super-fast experience and reliable network, OPay is licensed by the CBN and insured by the NDIC with the same insurance coverage as commercial banks.


Join Our WhatsApp Channel

Nigerians can now earn US Dollars monthly by acquiring domains cheaply and reselling for profits up to $18,000 (nearly ₦30Million). Beneficiaries include professionals, entrepreneurs, civil servants and more. Click here to start.


Tags: Opay
SendShare10181Tweet6363Share
ADVERTISEMENT
Previous Post

Guinness Nigeria Posts N6.7bn Profit In Q3

Next Post

Rotary Empowers Jahi Women With Financial Literacy, VSLA

Leadership News

Leadership News

You May Like

PICTORIAL: Air Peace Gets 4th Boeing 777, Unveils New Intercontinental Routes
Business

PICTORIAL: Air Peace Gets 4th Boeing 777, Unveils New Intercontinental Routes

2025/08/23
Three Crown Celebrates 2025 Mum Of The Year Campaign
Business

Three Crown Celebrates 2025 Mum Of The Year Campaign

2025/08/23
NGX Group Appoints Popoola As GMD/CEO
Business

Domestic Investors Dominate NGX Trades With N1.67trn In July

2025/08/23
FG Completes Repairs On Tin Can Port Access Road
Business

Customs Generates N16.4bn In Single Day At Tin Can Port

2025/08/23
Firm To Sustain Leadership, Youth Empowerment, Unlocks 6,000bpd  In Nigeria
Business

Firm To Sustain Leadership, Youth Empowerment, Unlocks 6,000bpd In Nigeria

2025/08/23
IMO Ready To Collaborate With NIMASA On Marítime Challenges – Scribe
Business

NIMASA Pledges Increased Monitoring, Enforcement On Vessels Over Marine Pollution

2025/08/23
Leadership Conference advertisement

LATEST

Every Esther Needs A Mordecai

Cricket: South Africa Recall Trio For England T20 Series

Visible Out Of The Invisible

Cyprus Club Akritas Chlorakas Signs Nigerian Defender Izuchukwu Anthony

We Supported Rufai, Chuckwu’s Families, NFF Replies Taribo

NPFL: Nasarawa United Unveil New Kits For 2025/26 Season

NPFL: ‘Abia Warriors Are Ready For New Season’ – Amapakabo

Nigeria’s Adama Makes History, Clinches Silver Medal At World Junior Swimming Championships

Tottenham Shock Man City To Maintain Winning Start

Past Experiences Raise Concerns Over Timely Delivery of Tinubu’s Gifts to Falcons, D’Tigress

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.