Strengthen internal controls and simplify your operations with automated daily transaction callover and account opening review.
| Customer | Account number | Amount | Transaction type | Verdict | Review status | Posted |
| Okoli James John | 5018626284 | Withdrawal | Flagged | Pending | 3:45 pm | |
| Abosede Bisi | 5338129203 | Cash deposit | Cleared | - | 3:43 pm | |
| Musa Ibrahim | 204469801 | Cheque deposit | Cleared | - | 3:43 pm | |
| Ahmed Zainab Aisha | 1020349836 | Local transfer | Escalated | Under review | 3:40 pm | |
| Mustapha Akeem | 4939277384 | Local transfer | Cleared | - | 3:39 pm | |
| Okoyi Nneka | 5932001867 | Deposit | Flagged | Pending | 3:37 pm | |
| Amodu John | 1728122572 | Foreign transfer | Review required | Under review | 3:34 pm | |
| Ajayi Titi Mary | 2022739292 | Cheque deposit | Cleared | - | 3:30 pm | |
| Okafor Rosemary Ada | 3940506188 | Withdrawal | Flagged | Resolved | 3:28 pm |
Financial institutions process thousands of transactions across their branches daily, and operations teams manually call over these transactions against physical vouchers. At that volume, errors are inevitable, discrepancies slip through, and insider fraud goes undetected — sometimes for months.
On average, Compliance Officers spend 15 hours each week on manual callover before getting to actual exception work.
About one-third of exceptions remain undetected even after manual callover by bank officials.
When the regulator asks for the trail behind a single transaction, finding it through a paper archive averages a full working week.
No matter your daily transaction volume, RiskGuard reviews every posting accurately and consistently — automatically documenting exceptions, and presenting your team with a clear, actionable list of what needs attention.
Verify the accuracy of every processed transaction by ensuring that each posting matches its voucher, all supporting documents are valid, and nothing falls outside your compliance policies.
Validate every newly opened or reactivated account against KYC and compliance requirements by verifying signatory identities, address and tax documents, and regulatory licensing where required.
RiskGuard immediately flags transactions and accounts with missing, invalid or inconsistent information for further review; every exception is clearly documented, so your team can track, investigate, and resolve issues quickly.
RiskGuard runs continuously throughout the day, pulling transactions from your Core Banking System and verifying them against scanned vouchers, so the daily callover is done before end of day.
RiskGuard securely extracts data from submitted forms, vouchers and documents; it reads customer names, account numbers, amounts, signatures, etc.
Riskguard verifies that each transaction was posted according to the customer's instructions as given in corresponding documents.
RiskGuard presents a complete report of the callover results. All exceptions are documented and their transactions are flagged for manual review.
Compliance Officers can view and follow-up on flagged transactions to investigate issues surfaced by RiskGuard.
RiskGuard brings your entire review process into one place, replacing fragmented, paper-heavy processes with a single, structured workflow.
Maintain an unalterable log of your team's activity. See which officer is handling an exception, track their progress, and ensure no flagged transaction is left hanging.
One dashboard covers your entire branch network. Compliance and audit teams get a consolidated view across all locations without waiting for branch-level reports to be compiled and sent in.
Generate a structured exception report for internal audit, board review, or a regulatory examination — without manual compilation. Pull by branch, date range, reviewer, or exception type.
| Customer | Account number | Amount | Transaction type | Verdict | Time Posted |
| Okoli James John | 5018626284 | ₦20,000.00 | Withdrawal | Flagged | 3:45 pm |
| Abosede Bisi | 5338129203 | ₦1,250,000.00 | Cash deposit | Cleared | 3:43 pm |
| Musa Ibrahim | 204469801 | ₦120,000.00 | Cheque deposit | Cleared | 3:43 pm |
| Ahmed Zainab Aisha | 1020349836 | ₦55,000.00 | Local transfer | Escalated | 3:40 pm |
| Mustapha Akeem | 4939277384 | ₦10,800,000.00 | Local transfer | Cleared | 3:39 pm |
| Okoyi Nneka | 5932001867 | ₦50,000.00 | Deposit | Flagged | 3:37 pm |
| Amodu John | 1728122572 | $75,000.00 | Foreign transfer | Review required | 3:34 pm |
| Ajayi Titi Mary | 2022739292 | ₦18,500.00 | Cheque deposit | Cleared | 3:30 pm |
| Okafor Rosemary Ada | 3940506188 | ₦350,000.00 | Withdrawal | Flagged | 3:28 pm |
Review anomalies and escalate high-risk cases to the right people in just a few clicks, with resolution status tracked end to end.
Every flagged transaction comes with the context reviewers need — the original document, the posted entry, and the detected exceptions.
See how long each item has been open and whether it's within your resolution target. Catch exceptions that are at risk of becoming overdue.
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.
RiskGuard tracks and reports on recurring issues, giving your team the data they need to identify root causes and make informed decisions.
Review results are tamper-proof and exceptions are automatically routed to the right personnel, leaving no room for suppression, manipulation, or collusion.
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.
Define document requirements by account type and RiskGuard enforces them automatically — ensuring the right documents are always required for the right account.
RiskGuard ensures all supporting documents are valid and nothing falls outside your controls or compliance policies.
Deployment, data residency, and audit posture are decided by you. RiskGuard runs inside your perimeter, talks to CBS through your existing integration channel, and produces a trail that maps cleanly to internal-audit and CBN expectations.
Annual audit; report available under NDA.
Information security management certified.
Hash-chained events, exportable as evidence.
Reviewer, supervisor, auditor — separated by design.
Talk to us about how RiskGuard can strengthen your controls and operations workflows.