Banking & Fintech
The challenge: Nigerian banks and fintechs face simultaneous pressure from CBN examinations, NDPA obligations, payment data localisation deadlines, and a financial crime landscape that targets our market specifically — mule networks, synthetic identities, and BEC schemes that global tools miss.
How ShieldSense helps: ShieldSense automates CBN CSAT evidence collection, monitors payment data residency in real time, detects mule account rings and insider threats with AI trained on Nigerian transaction patterns, and generates NFIU‑compatible STR reports — all from one platform deployed on Nigerian infrastructure.
Most relevant modules
- CBN CSAT Automation
- CBN Data Localisation Compliance
- ShieldSense Fraud Detection & Prevention
- BVN/NIN Identity & Access Management
- AML Screening & STR Generation
- Cybersecurity Levy Advisory
- AI SOC Copilot