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AI-Powered Compliance Infrastructure

Compliance that moves at the speed of your business.

Novis Intelligence builds the AML and regulatory compliance infrastructure that growing financial institutions trust — modular, API-first, and built to evolve.

Request Demo → Explore Foundry

Built for regulated institutions across Africa

Built for the people accountable to the regulator

  • Automated SAR/STR filing with full audit trail
  • Real-time rule updates without an IT ticket
  • Board-ready reporting in one click
See compliance workflows →
Alert triggered
AI assessment
Rule match
SAR generated
The Platform

Five modules. One compliance operating system.

Each module works standalone. Together, they cover the full AML lifecycle — from onboarding to investigation to reporting.

Novis Screen

Sanctions, PEP, and adverse media screening at onboarding and ongoing.

Novis Monitor

Real-time transaction surveillance and alert management.

Novis Score

AI-derived customer risk profiles, continuously updated.

Novis Trace

Investigation workbench for mapping entity relationships and building case files.

Novis Report

Automated SAR/STR generation with full audit trail.

All modules are API-first and deploy independently. Talk to us about integration → Prefer a guided deployment? Talk to us →
Novis Foundry ↗

Bespoke AI infrastructure for regulated environments

For institutions that need more than a product — compliant AI workflows, custom detection logic, and end-to-end infrastructure engineering. Built under the same regulatory rigour as the platform.

"Your AI deployment needs to survive an auditor's scrutiny"

Compliant AI Workflows

Regulatory-grade AI integrations designed to survive audit — not just production.

"Generic AML rules miss your specific risk patterns"

Custom Detection Logic

Detection rules and models built to your risk appetite, not a generic baseline.

"You need the infrastructure built end-to-end, not just the spec"

Infrastructure Engineering

End-to-end: architecture, deployment, monitoring, and handover.

Foundry engagements are selective. We work with a small number of institutions per cycle.

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Aligned with FATF 40 Recommendations International AML standard compliance
POCAMLA 2009 Ready ESAAMLG reporting formats
Built for African Financial Markets Cross-border typology coverage
Infrastructure Deployable Within Your Jurisdiction Addresses data residency requirements

Designed with input from compliance officers at regulated institutions across Africa.

Your next regulator exam starts with what you build today.

Request a demo and we'll show you the platform running against real AML typologies — no slides, no decks.

Request Demo → Talk to Foundry →

or email us directly at hello@novisintel.com