Who We Serve
Deposit money banks, fintechs, payment service providers, mobile money operators, international money transfer operators and microfinance banks.
■ // Company
Built for Nigerian AML. Designed for regulated scale.
4tress.ai helps Nigerian financial institutions automate AML/CFT controls, regulatory reporting and operational evidence across the full compliance lifecycle.
■ // Mission
Local context, regulator-grade controls.
The platform combines local identity rails, NFIU goAML workflows, Nigerian institution tiers and global AML patterns into one deployable compliance stack.
What We Automate
KYC/CDD, sanctions and PEP screening, real-time transaction monitoring, case management, goAML reporting, AI governance and tier configuration.
Why Nigeria
Nigerian institutions need local data integrations, naira-aware thresholds, CBN-aligned reporting and deployment patterns that respect data residency.
Regulatory_alignment
Aligned to AML/CFT/CPF operating realities.
4tress.ai is designed around CBN automated AML expectations, NFIU goAML report types, Nigerian identity infrastructure, NDPR/NDPA data protection obligations and the operational needs of compliance teams who must investigate, approve and evidence every decision.