Architecture
One Go binary with roles, Kafka for ordering, Redis for features, Postgres for evidence. Read the architecture →
Transaction monitoring you can audit
Post-event AML and real-time fraud for PSPs, fintechs and banks. Built in Ghana for West Africa, designed to go global. Run it as SaaS or inside your own network.
Rule library
167 rules ready to install in nineteen packs for Ghana, Nigeria, the UEMOA states and more, from structuring and mobile-money agent abuse to card testing and SIM-swap fraud. Browse the rules →
Real-time decisions
Ask before a payment goes ahead and get allow, step up, review or block, with the reasons. Decide in real time →
Sending data
Transactions, customers, accounts and account events over a REST API, from a file, a Kafka topic, a file drop or change data capture. Connect your systems →
Concepts
Rule versions and 4-eyes approval, alerts and cases, suppressions, risk designations. Learn the concepts →
Sanctions screening
Official lists, your own watch lists and PEP providers, with explainable matches and a reviewed decision on each one. Screen customers →
Regulatory reporting
STRs and CTRs drafted from the case, approved by a second person and exported in your FIU’s format. File a report →
Data protection
Retention and legal holds, data subject requests, registers and a breach register. Protect personal data →
Self-hosting
Docker Compose or a Helm chart, with signed releases and signed rule-pack updates, including on an air-gapped network. Run it yourself →