I build AI systems that catch fraud and keep African finance compliant.

Live agentic compliance platform: real-time multi-agent investigations, explainable AI, and measured model quality.

Specialized AI agents orchestrated by LangGraph run end-to-end AML/KYC investigations, streamed live agent by agent: sanctions and PEP research, network analysis, explainable risk scoring, and SAR drafting.

Screening interface and open data workflow for Africa-wide PEP checks.

Real-time screening platform for politically exposed persons across all 54 African Union member states. Features fuzzy name matching, graph-based relationship detection, country filtering, and batch processing for KYC/AML workflows.

Unified KYC/KYB risk pipeline for individual and corporate onboarding.

End-to-end identity and business verification engine covering document checks, liveness, PEP screening, sanctions, and risk scoring for both individual (KYC) and corporate (KYB) onboarding.

Multi-layer biometric fraud checks running in regulated identity workflows.

Production system detecting AI-generated faces, video replays, and printed photo spoofing in KYC workflows, paired with trained models for intelligent Ghanaian ID capture.

Automated decisioning service for credit risk review at financial institutions.

Machine learning credit scoring system that pulls individual and business credit data from XDS Data bureau, applies risk models, and returns automated decisioning for financial institutions.

Regulatory Q&A interface for African compliance research.

AI-powered regulatory intelligence platform for African financial compliance. Gives instant, citation-backed answers on KYC, AML, and STR regulations across Nigeria, Ghana, Kenya, South Africa, and FATF standards.