Switch
• NIBSS
Used to enrich AML workflows with verification, screening, reporting or operational data depending on deployment scope.
■ // Connected_rails
Wired into the Nigerian financial stack. Ready for AML workflows.
4tress.ai is designed for the registries, switches, core banking systems, sanctions lists and NFIU reporting rails Nigerian institutions already depend on.
Identity
• NIMC
Used to enrich AML workflows with verification, screening, reporting or operational data depending on deployment scope.
NFIU
• goAML
Used to enrich AML workflows with verification, screening, reporting or operational data depending on deployment scope.
Registry
• CAC
Used to enrich AML workflows with verification, screening, reporting or operational data depending on deployment scope.
Core banking
• Finacle
Used to enrich AML workflows with verification, screening, reporting or operational data depending on deployment scope.
Core banking
• Temenos T24
Used to enrich AML workflows with verification, screening, reporting or operational data depending on deployment scope.
Sanctions
• OFAC
Used to enrich AML workflows with verification, screening, reporting or operational data depending on deployment scope.
Watchlist
• UN Sanctions
Used to enrich AML workflows with verification, screening, reporting or operational data depending on deployment scope.
Watchlist
• EU Consolidated
Used to enrich AML workflows with verification, screening, reporting or operational data depending on deployment scope.
Domestic
• CBN Watchlist
Used to enrich AML workflows with verification, screening, reporting or operational data depending on deployment scope.