Detect fraud & enforce AML rules in real time.
Real-time transaction monitoring across bank transfers, mobile money and cards, with automated suspicious activity detection, STR workflow support and watchlist screening integrated directly with your transaction logs.
Built for African financial institutions operating under BoG, CBN, FATF and local AML/CFT frameworks.
Suspicious Transfer
Bank Transfer · Velocity Rule
GHS 48,200
0.3s
Unusual Mobile Money
Mobile Money · Geo Anomaly
GHS 9,750
0.1s
Card Fraud Attempt
Card · CNP Pattern
USD 3,400
0.2s
Structuring Detected
Bank Transfer · AML Rule 47
GHS 19,900
0.4s
12,400
Transactions/sec
1,847
Blocked Today
23
STRs Filed
$4B+
Lost to financial fraud across Africa annually
0.2s
Average detection time per suspicious transaction
99.7%
Accuracy rate on AML rule-based screening
40+
Pre-built AML & fraud rules out of the box
Every channel your institution uses. Every transaction monitored.
Our monitoring engine connects to all major payment rails used across Africa — with channel-specific AML and fraud rules built in from day one.
Bank Transfers
SWIFT · RTGS · ACH · Local Interbank
Monitor inbound and outbound wire transfers, interbank settlements and RTGS transactions in real time. Detect structuring, layering and unusual beneficiary patterns before funds leave your institution.
Detection Rules Active
From transaction log to STR filed — fully automated.
Our four-step process takes you from raw transaction data to regulatory-ready suspicious activity reports with minimal manual effort.
Connect Your Transaction Logs
We integrate directly with your core banking system, mobile money platform, card switch or crypto exchange via API, SFTP or real-time stream. No rip-and-replace required.
Supports T24, Finacle, Flexcube, Mambu, MTN MoMo API, Visa/Mastercard switch, and custom REST/SOAP endpoints.
Rules Engine + ML Scoring
Every transaction is scored in under 200ms against 40+ pre-built AML and fraud rules, plus a machine learning model trained on African financial crime patterns.
Rules are fully configurable — adjust thresholds, add custom rules, or whitelist known counterparties without touching code.
Real-Time Alerts & Case Management
High-risk transactions trigger instant alerts to your compliance team via dashboard, email or SMS. Each alert auto-generates a case with full transaction context.
Integrated case management with audit trail, analyst notes, escalation workflows and SLA tracking.
Automated STR Filing & Reporting
When a case meets STR thresholds, our system pre-populates the Suspicious Transaction Report with all required fields for BoG, CBN or your local FIU — ready for one-click submission.
Supports BoG FIC, NFIU Nigeria, EFCC, and FATF-compliant STR formats. Full audit trail for regulatory examination.
40+ pre-built rules. Fully configurable.
Our rules library covers the most common AML and fraud patterns seen across African financial markets — and you can add your own custom rules at any time.
Need custom rules for your institution?
Our compliance team will work with you to build institution-specific rules that reflect your risk appetite, customer base and regulatory obligations — at no extra cost.
Stop fraud before it costs you. Start monitoring today.
Book a free 60-minute demo and we'll show you exactly how our AML and fraud monitoring engine would work with your existing transaction infrastructure — no commitment required.
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