Solutions
Six capabilities, one design system, one philosophy: every financial decision should be backed by matched records, monitored behaviour and a defensible audit trail.
Available now
Ingest statements, processor files, switch reports and core-banking extracts; match at scale with configurable rules; manage exceptions to closure with maker–checker control and complete reporting.
Pilot-ready
Replace the monthly risk-metrics workbook with governed KRI reporting: departmental submissions with signed declarations, weighted enterprise scorecards with stress bands, escalation, and an audit trail your examiners can read.
Enterprise scorecard · March
| Operational Risk | 18.6 | Regular |
| IT & Cyber Risk | 14.1 | Mild stress |
| Fraud Risk | 11.9 | Heightened |
| Settlement Risk | 12.2 | Severe stress |
Illustrative data
The wider suite
These capabilities are being built on the same platform foundations. We work with early partners as design participants; talk to us if one of these is on your roadmap.
Financial-crime compliance operations for AML, CFT and CPF obligations: watchlist and sanctions screening, transaction monitoring, case management, suspicious-transaction reporting workflows and a defensible record of every decision your compliance team makes.
In developmentFraud detection built around African payment behaviour: velocity and pattern rules, anomaly signals, device and channel context, and investigator tooling that shortens the distance from alert to action without drowning teams in false positives.
In developmentCredit decisioning for lenders working with thin-file customers: repayment behaviour, cash-flow signals and bureau data combined into transparent scorecards — with the reasoning behind every decision available to credit committees and auditors.
In developmentCustomer and business verification for onboarding: identity and registry checks, document capture and review workflows, and risk-tiered onboarding paths that keep acquisition fast while satisfying KYC and KYB obligations.
In developmentMost institutions start with reconciliation or the monthly risk return — both pay for themselves quickly and build the platform foundation the other capabilities use.
Talk to our team