Trust infrastructure for payment institutions
One platform to establish trust before the first transaction, protect every payment in real time, and resolve every investigation — identity, fraud, AML, and case management on one shared view and audit trail. Built for financial institutions across Africa and emerging markets.
One platform
Every customer, device and transaction — on one Trust Graph
Verify, Sentinel, Resolve and Assist share one identity layer, one Trust Graph, one policy engine and one audit trail. Shared signals — devices, counterparties, mule links — surface the risk that siloed tools miss.
The trust lifecycle
Establish trust. Protect it. Prove it.
One trust lifecycle across identity, fraud, AML and case resolution — one shared view, one audit trail.
Establish trust at onboarding
Verify identities with BVN, NIN, CAC, document checks, liveness and face match — by KYC tier.
Protect every interaction in real time
Sentinel scores each transaction ALLOW, REVIEW or BLOCK — fraud rings, mules and AML monitoring.
Investigate, resolve and report
Resolve cases on an immutable audit trail; Assist explains decisions; file NFIU/GOAML reports.
Outcomes
From capability to outcomes that matter
One platform, four products, one shared view and audit trail — turning identity, fraud, AML and case management into the outcomes risk and compliance leaders are measured on.
Establish trust before the first transaction
Verify identity with BVN, NIN, CAC, document checks and liveness — onboard clean customers from day one.
Protect every payment in real time
Sentinel scores each transaction ALLOW, REVIEW or BLOCK — blocking fraud and AML risk as it happens.
Stay audit-ready for CBN and NFIU
Generate GOAML reports on demand and retain records for the CBN-aligned 7-year window.
Resolve investigations faster
Work cases in Resolve with a full evidence trail while Assist explains every decision in plain language.
The suite
Four products, one platform
Trust is the spine. Verify establishes it, Sentinel protects it, Resolve operationalizes it, and Assist explains it — all on one shared view, one policy engine, and one audit trail.
For Developers
Built for your engineers, too
Go live in minutes — one API key works across every product, with SDKs, signed webhooks and a test sandbox.
Industries
Built for banks, fintechs and payment institutions
Core-banking adapters for BankOne, Finacle, Flexcube, T24 and Mambu — with CBN, NDPR and NFIU/GOAML alignment and in-region data residency across African and emerging markets.
Compliance proof
Prove every decision to your regulator
The AML and financial-crime depth your compliance team needs — screening, risk scoring, regulatory reporting, retention and an audit trail that holds up under examination.
Sanctions, PEP & adverse-media screening
ComplyAdvantage plus ingested OFAC and UN lists, auto-updated with versioned snapshots.
Customer AML risk scoring + EDD
Dynamic risk scores trigger enhanced due diligence with maker-checker clearance.
GOAML / NFIU regulatory reporting
Generate the regulatory reports your compliance obligations require, straight from the platform.
7-year, CBN-aligned retention
Plan-driven AML record retention aligned to CBN requirements for seven years.
Immutable audit log + decision replay
Every decision logged with reason codes and SHAP features, replayable from frozen snapshots.
Security & compliance
Built to be audited,
not just secured.
Bank-grade infrastructure security paired with the governance evidence regulators ask for — maker-checker approvals, an immutable audit log and RBAC alongside GOAML/NFIU reporting, 7-year CBN-aligned retention and decision replay.
AES-256 Encryption
All data encrypted at rest and in transit using military-grade encryption across every API call and stored record.
Real-time Monitoring
Continuous behavioral surveillance detects anomalous patterns the moment they emerge — before damage occurs.
Zero-trust Architecture
Every request is authenticated, scoped and logged. No implicit trust, no standing access — every session verified independently.
Secure API Design
Signed payloads, rotating API keys, IP allowlisting and strict rate limiting keep your integration surface tightly locked down.
Data Residency
Your customer data never crosses regional borders. Built to align with NDPR, POPIA and major African data protection frameworks.
Tamper-proof Audit Logs
Every decision, override and config change is immutably logged — giving you complete forensic traceability at all times.