Where intelligent automation meets banking controls
Strengthen internal controls and simplify your operations with automated daily transaction callover and account opening review.
Request a meetingReduce fraud exposure, enforce internal controls, and maintain compliance with RiskGuard. Here’s how:
Automated Transaction Callover
Verify the accuracy of every processed transaction by ensuring that each posting matches its voucher.
Account Opening Review
Validate every newly opened account against your KYC, controls, and compliance requirements.
Exception Reporting
Immediately flag accounts and transactions with missing, invalid, or inconsistent information for further review.
How it works
Capture
Securely extracts data from account forms, vouchers, and transaction records.
Verify
Automatically compares processed transactions against submitted information.
Flag & Report
Instantly detects inconsistencies and provides actionable alerts and audit logs.
Built for modern banking operations
Less work, more coverage.
Callover and account review are tedious, time-consuming, and error-prone. RiskGuard handles both accurately and in a fraction of the time, freeing up your operations team to focus on other work.
Simplified workflows.
RiskGuard brings your entire review process into one place — automatically documenting exceptions, and presenting your team with a clear, actionable list of what needs attention.
High-volume processing.
No matter your daily transaction volume, RiskGuard reviews every entry completely and consistently, eliminating the gaps that emerge at scale.
Stay ahead of fraud
Catch issues the moment they occur.
Every exception is instantly flagged, documented, and brought to the attention of the right people — so your team can act immediately, not after the fact.
See the patterns behind your exceptions.
RiskGuard tracks and reports on recurring issues, giving your team the data they need to identify root causes and make informed decisions.
Build transparency into your operation.
Review results are tamper-proof and exceptions are automatically routed to the right personnel, leaving no room for suppression, manipulation, or collusion.
Complete audit trails.
The “what, who, when, and where” of every exception is fully captured, so your team has a clear, traceable record for investigation, escalation, or audit.
Enforce controls and compliance policies
Stay compliant by default
Define document requirements by account type and RiskGuard enforces them automatically — ensuring the right documents are always required for the right account.
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Valid ID
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BVN
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Utility Bill
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Reference Forms
- Tax Documents
- Certificate of Incorporation
- Board Resolution
- Regulatory Licenses
- AML Compliance
- PEP Review
Define policies and thresholds
RiskGuard ensures all supporting documents are valid and nothing falls outside your controls or compliance policies.
Document Integrity
- Amount in words and figures match
- Proper dating and signatures
- No stale or post-dated instruments
- Evidence of confirmation for third-party payments
Transaction Accuracy
- Correct debit and credit accounts
- Valid currency
- Interest rate compliance (for deposits)
- Disposal instructions properly executed
Threshold Adherence
- Enhanced review above defined limits
- Digital evidence for high-value transactions
- Restrictions on third-party cash payments
- Limits on cumulative instruments issued
The support you deserve
Built around your operation.
Before any configuration begins, our team takes the time to understand your policies, processes, and exceptions — so RiskGuard works the way you work.
Dedicated support at every stage.
From onboarding to ongoing operations, our team is always on hand to help — so you get the most out of RiskGuard from day one.
Neatly integrated into your workflow.
Backed by 25 years of operations and controls experience, RiskGuard is designed to fit naturally into your existing workflow, not disrupt it.
Stronger controls start here.
Talk to us about how RiskGuard can strengthen your controls and operations workflows.