Compliance infrastructure for African fintechs
African fintechs move money across borders, currencies, and regulatory regimes that legacy AML tooling — built for single-market banks — was never designed to handle. Fintegrity is a configurable decision and evidence layer built to fit the market you actually operate in, starting from our deepest alignment with Nigeria's CBN and NFIU regime.
One market's compliance rules don't transfer to the next
A remittance corridor, a mobile-money wallet, and a cross-border PSP each carry different sanctions exposure, different reporting thresholds, and different customer risk patterns depending on which African markets they touch. Generic, hardcoded AML rules built for one regulatory regime either over-block legitimate activity in another market, or miss the patterns that actually matter there.
Rules configured per market, not hardcoded
Thresholds, reporting logic, and risk rules are configuration, not code — so the same platform can be tuned to a different market's requirements without a rebuild.
Corridor-level risk, not just per-transaction
Counterparty and corridor risk are evaluated alongside the individual transaction — a pattern of transfers along a single corridor is assessed as one economic event, not isolated data points.
One evidence architecture, market-appropriate output
The underlying append-only evidence store doesn't change market to market — what changes is the evidence pack format and retention period, configured to what your regulator actually asks for.
Built for African fintechs moving money across borders
Corridor risk, sanctions reach, and dual-jurisdiction compliance for money moving between African markets and the diaspora.
Real-time monitoring built for the volume and velocity of mobile-first consumer wallets.
Merchant risk and settlement monitoring across a multi-country merchant portfolio.
Screening and monitoring for on/off-ramp activity and wallet-to-wallet transfers.
Nigeria is our flagship market
Fintegrity is built and operated from Lagos. Our deepest regulatory alignment — CBN tier enforcement, NFIU reporting thresholds, and CBN/NFIU-aligned evidence formats — is with the Nigerian market today. See what that looks like in detail, or talk to us about what expanding into your specific market would require.
Common questions about African market coverage
No. Fintegrity is a technology provider — we build compliance decisioning and evidence infrastructure, not a licensed financial institution, and we are not a substitute for local regulatory registration, an MLRO, or licensed compliance counsel in any jurisdiction. Your institution remains responsible for its own regulatory obligations in each market it operates in; Fintegrity gives your team the tools to enforce and evidence the rules you configure.
Fintegrity's rules engine is configuration-driven rather than hardcoded to one regulator's requirements, which means thresholds, reporting logic, and risk rules can be configured per market. Our deepest current alignment is with Nigeria's CBN and NFIU regime — if you operate in other African markets, talk to us directly about your specific regulatory requirements so we can confirm fit before you rely on it.
Yes — corridor-level risk rules, counterparty aggregation across currencies, and sanctions/PEP screening are built into the decision layer for cross-border and remittance flows, not bolted on as a separate process.
Every decision, rule fired, and state change is written to an append-only evidence store regardless of jurisdiction. The specific evidence pack format and retention period are configured to match what your institution and its regulator actually require — we don't assume one regulator's template fits every market.
Fintegrity is built and operated from Lagos, Nigeria, with our deepest product alignment to the Nigerian CBN/NFIU regime today. We work with design partners expanding across other African markets — if that's you, book a demo and we'll talk through what's configured today versus what would need to be built for your specific market.
Talk to us about your specific market
Tell us which countries and corridors you operate in, and we'll be direct about what's configured today versus what we'd need to build.