Compliance built for Africa
Finhaq is an automated AML/CFT and financial crime intelligence platform designed specifically for banks, fintechs, and lenders operating across Africa. Born from a need for faster, more accurate, and locally deployable compliance infrastructure.
Why we built Finhaq
Financial institutions in Africa face a unique compliance challenge. Global AML tools are expensive, slow, and built for markets with entirely different regulatory frameworks. Local alternatives are fragmented, requiring banks to stitch together multiple vendors for sanctions screening, KYC verification, and regulatory reporting.
We built Finhaq to solve this. A single platform that handles sanctions screening against UN, OFAC, UK HMT, Interpol, and PEP lists; automated CBN rule enforcement; BVN and NIN verification; and the generation of CTR, SAR, and FTR reports, all in under 200 milliseconds per transaction.
Whether you are a tier-1 bank processing millions of transactions daily or a fast-growing fintech launching your first product, Finhaq scales with you. Deploy in the cloud for speed, or on-premise for complete data sovereignty.