Product Suite
Six products. One platform.
Each product is modular — deploy one or all six. Every component integrates with your existing tech stack.
Fraud Detection & PreventionReal-time transaction scoring with sub-100ms latency. 99.3% detection accuracy with false positive rates under 0.2%. Real-time scoring · Pattern learning · Multi-channel.
KYC & AML AutomationAutomated identity verification, document validation, PEP/sanctions screening, and beneficial ownership mapping. Reduces KYC time from 5 days to under 4 minutes. Document OCR · Sanctions screening · Risk scoring.
Payment ReconciliationAI-driven matching of payment records across banks, processors, and internal systems. Auto-reconciles 98%+ of transactions. Auto-matching · Multi-source · Exception routing.
Regulatory Reporting (RegTech)Automated IFRS, Basel III, MiFID II, and CBN/RBI report generation, compiled and validated in hours, not weeks. IFRS reports · MiFID II · CBN/RBI compliance.
Credit Scoring & UnderwritingAlternative data credit models for thin-file and underbanked applicants, integrated into your existing lending workflow. Alternative data · Instant decisions · Model explainability.
Core Banking IntegrationMiddleware and AI layer for legacy core banking systems — extract value without a full migration. API gateway · Legacy bridge · Real-time sync.
0.0%Fraud detection accuracy
<0 minKYC onboarding time
0%+Payment auto-reconciled
$0.0B+Transactions monitored/yr
Security & Compliance
Built to meet the toughest regulatory requirements
Financial services demands uncompromising standards. Every Awuya Digital fintech product is designed from the ground up to meet the regulatory frameworks that govern your business — not retrofitted as an afterthought.
SOC 2 Type IISecurity controls independently verified by third-party auditors.
Regulatory AlignmentBuilt to meet CBN, FCA, MAS, and SEC compliance frameworks.
Data EncryptionAES-256 at rest and TLS 1.3 in transit. PII tokenisation as standard.
Audit TrailImmutable audit logs for every AI decision, queryable for regulatory review.