Advanced Anti-Money Laundering technology designed to protect your institution while streamlining regulatory workflows across Africa.
Manual screening is no longer enough to satisfy modern regulators.
Our AML & CFT (Combating the Financing of Terrorism) solutions provide a robust framework for Sanctions Screening, Monitoring, and KYC automation. We ensure your institution remains compliant with both local mandates and international standards.
By leveraging intelligent algorithms, we reduce the "noise" of false positives, allowing your compliance team to focus on truly suspicious activity.
Real-time matching against UN, OFAC, EU, and specialized local watchlists with daily automated updates.
Detect structuring, unusual patterns, and high-risk behavior with customizable rule engines.
Automated generation of STRs and CTRs in the exact formats required by your regional regulators.
Request a demo of our AML platform today.
Request Assessment +254 111-401-389