Your CBN AML Roadmap is Due. We Can Help.
The CBN's March 2026 circular mandates AI-driven AML. MSBs face a critical deadline: submit a Board-signed implementation roadmap by June 10 and deploy automated systems within 24 months. We deliver the intelligent workflow automation and AI governance frameworks that ensure your compliance and protect your operations.
Tailored AI for CBN AML Compliance
We provide bespoke AI automation services, meticulously designed to meet every facet of the CBN's stringent AML requirements. We don't just offer solutions; we build them for you.
Intelligent Workflow Automation
We engineer and integrate automated workflows for real-time transaction monitoring, risk assessment, and suspicious activity detection. Leveraging advanced AI and machine learning, our systems ensure your operations assess activity within the full customer profile, precisely as mandated by the CBN.
Custom AI Agent Development
Our experts develop and deploy specialized AI agents to automate and enhance critical AML functions:
- Enhanced KYC & CDD: Seamless integration with national identity infrastructure (BVN, NIN) for instant verification.
- Sanctions & PEP Screening: Automated, continuous screening against global watchlists to prevent prohibited transactions.
- Regulatory Reporting: Streamlined generation and submission of accurate, timely reports directly to the CBN.
AI Model Validation & Governance
We establish robust governance frameworks and ensure your AI/ML models meet CBN's directives, including annual independent validation for accuracy, performance, fairness, and bias testing.
From Audit to Live System in Four Steps
Compliance Gap Audit
We meticulously assess your current infrastructure against all 10 CBN requirements. You receive a clear breakdown of gaps, risks, and prioritized roadmap actions.
Board-Ready Roadmap
We construct the comprehensive implementation document required by the CBN, covering gap analysis, architecture, timelines, governance, and budget. Ready for immediate Board sign-off.
Automation Build & Integration
We deploy your complete AML automation stack—monitoring, KYC, screening, reporting—seamlessly integrated with your core systems via secure APIs.
Ongoing Compliance Management
We remain your dedicated automation partner, providing continuous system monitoring, rule updates, audit-ready documentation, and direct support for CBN examinations.
Three Dates. No Extensions.
Personal Liability: The Cost of Non-Compliance
The CBN circular is explicit: sanctions apply to both the institution and accountable individuals. Your CEO and CCO carry personal regulatory exposure. Non-compliance means remedial directives, administrative sanctions, and financial penalties—monitored through off-site surveillance, on-site examinations, and thematic reviews. Protect your institution and your leadership.
Nigerian Regulatory Expertise. Advanced AI Delivery.
Deep CBN Knowledge
We possess an unparalleled understanding of the CBN's AML/CFT/CPF guidelines and the new AI mandates.
Service, Not Software
We deliver tailored automation and AI agent development, custom-built for your needs, not generic off-the-shelf products.
End-to-End Delivery
From initial audit and roadmap development to full deployment and ongoing compliance management.
