Fintech Solutions
Compliant.
Fast.
Accurate.
AI-powered automation for financial services. From fraud prevention to regulatory reporting — built for the rigour that finance demands.
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 & Prevention
Real-time transaction scoring with sub-100ms latency. Our ML models adapt to new fraud patterns in 24 hours — not months. 99.3% detection accuracy with false positive rates under 0.2%.
Real-time scoring
Pattern learning
Multi-channel
🪪
KYC & AML Automation
Automated identity verification, document validation, PEP/sanctions screening, and beneficial ownership mapping. Reduce KYC time from 5 days to under 4 minutes.
Document OCR
Sanctions screening
Risk scoring
💸
Payment Reconciliation
AI-driven matching of payment records across banks, payment processors, and internal systems. Auto-reconcile 98%+ of transactions with exception-only human review.
Auto-matching
Multi-source
Exception routing
📋
Regulatory Reporting (RegTech)
Automated IFRS, Basel III, MiFID II, and CBN/RBI report generation. Compile, validate, and submit regulatory reports in hours, not weeks.
IFRS reports
MiFID II
CBN/RBI compliance
📊
Credit Scoring & Underwriting
Alternative data credit models for thin-file and underbanked applicants. Decision engine integrated into your existing lending workflow.
Alternative data
Instant decisions
Model explainability
⚙️
Core Banking Integration
Middleware and AI layer for legacy core banking systems. Extract value from existing infrastructure without a full migration.
API gateway
Legacy bridge
Real-time sync
99.3%
Fraud detection accuracy
< 4 min
KYC onboarding time
98%+
Payment auto-reconciled
$4.2B+
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 II
Security controls independently verified by third-party auditors.
Regulatory Alignment
Built to meet CBN, FCA, MAS, and SEC compliance frameworks.
Data Encryption
AES-256 at rest and TLS 1.3 in transit. PII tokenisation as standard.
Audit Trail
Immutable audit logs for every AI decision, queryable for regulatory review.