Stop financial crime
before settlement
Real-time transaction monitoring powered by machine learning, graph analysis, and a CBN-compliant rule engine. Process 10,000+ transactions per second with end-to-end latency under 500ms.
How alerts are generated
Every transaction passes through a five-stage pipeline in under 500ms
Transaction Ingested
Transaction event published to Kafka topic within 50ms of origination
Rule Engine Evaluation
All active rules evaluated in parallel. Threshold, velocity, and geographic checks complete
ML Scoring
Anomaly model produces risk score with SHAP explanation. Graph analysis checks network risk
Alert Generation
Combined score triggers alert with severity: Critical, High, Medium, or Low
Analyst Queue
Alert routed to analyst dashboard with full context. Auto-SAR drafting for Critical alerts
Everything you need to fight financial crime
Real-Time Transaction Monitoring
Every transaction is screened in under 500ms against configurable rule sets and ML anomaly models before settlement occurs.
ML Anomaly Detection
Isolation forest and LSTM models detect unusual transaction patterns, velocity anomalies, and structuring attempts tuned for Nigerian financial behaviour.
Fraud Ring Detection
Graph-based connected components analysis on Neo4j identifies fraud rings, money mule networks, and coordinated account takeover attacks.
Configurable Rule Engine
Create, modify, and test AML rules without code. Supports threshold rules, velocity rules, geographic rules, and complex multi-condition logic.
Behavioural Baselines
Each entity builds a behavioural profile over time. Deviations from baseline trigger risk-adjusted alerts with full explainability.
False Positive Reduction
Analyst feedback loops continuously retrain models. Our industry-leading 0.3% false positive rate means your team focuses on real threats.
Built-in and configurable rules
ReassureQI ships with CBN-compliant built-in rules covering all KYC tier limits and SAR/CTR thresholds. Add your own rules with a no-code rule builder or via API.
See Rule Builder DemoAutomated enforcement of Tier 1/2/3 transaction limits per CBN guidelines
Detect rapid-fire transactions, unusual frequency, and acceleration patterns
Flag transactions from high-risk jurisdictions or unusual geographic combinations
Identify transactions structured to avoid CTR thresholds (smurfing)
Compare entity behaviour against similar institution/customer cohorts
Screen counterparties against OFAC, UN, EU, and Nigerian sanctions lists
Ready to stop AML threats in real-time?
See how ReassureQI processes your transaction volume with a live proof-of-concept.