Anti-Fraud Middleware for Business Operation

I have a small business with the following cornerstones: [login to view URL] are two points of value extractions,Point A and Point B [login to view URL] A is the value point supplied to us by our supplier mined as service tokens and connected to by API [login to view URL] B is the value point made by us mined from our own hardware mined as service tokens [login to view URL] are three points of payments to be done in order for these two value points to give service mined as tokens at Point A and Point B [login to view URL] payments point channels are (1)USSD Mobile Money Channel-MM (2)Web and App payments channels - WA (3)Cash Payments -Cash Assignment: 1.I want an anti-fraud middleware with data dashboard showing all illegalities occured into the system and which will reject and record illegal access of the two value points (Point A and Point B) [login to view URL] the payment channels 1 and 2 are easier to verify and allow service attainment from value points,the channel number 3 is cash of which there will be only few users,say 3 who access service and exctract value with records and data accountability in place for auditing and alerting [login to view URL] not allow any direct extract without complete verification of payment [login to view URL] fraud and alert upon suspicious transactions [login to view URL] admins bypass or tricks to access the value points [login to view URL] all databases from data deletion,manipulation, illegal access,etc [login to view URL] panel to see all illegal attempts on fraud or illegal system access or any suspicions

Project ID: 40397263