Graph-based, real-time AML platform that catches fraud rings traditional systems miss — built for CBN and CBK-regulated banks, fintechs, and VASPs. From transaction to alert in under 2 seconds.
Individually unremarkable transfers, from 'different' customers, across different days. Each one below the threshold.
Together? A coordinated network moving significant funds through your institution. Your current system generates three unlinked alerts and calls it a day.
Neo4j knowledge graph connects every transaction, device, SIM, wallet, and merchant in real time. See rings that flat data will never show you.
Sub-2-second pipeline from transaction to alert. Multi-factor risk scoring with explainable breakdowns every compliance officer can defend.
Every action — alert status change, blocklist entry, API key creation — logged with analyst identity, timestamp and IP. Ready for the examiner.
One institution's confirmed fraudster becomes every institution's warning. Share hashed phone numbers, IPs, and wallets across the network.
STR conversion rate, false positive rate, investigation turnaround time. Export audit evidence in one click. Your CBN submission package, built in.
One webhook call connects to any core banking system — Flexcube, T24, Finacle, or custom CBS. Live in 2 weeks, not 6 months.
Your core banking system sends a JSON webhook. Amount, account, phone, IP, channel. One API call.
Kori scores the risk, checks the blocklist, updates the knowledge graph with new entity connections.
If risk ≥ threshold, an alert appears on the compliance dashboard with full explanation in under 2 seconds.
Click the alert. See the entity graph — all connected accounts, devices, phones, wallets. Mark. Close. Export for CBN.
POST https://ingest.kori.seamount.io/webhook
Content-Type: application/json
{
"transaction_id": "TXN_2026040500001",
"user_id": "CUST_00123",
"amount": 750000,
"timestamp": "2026-04-05T09:15:00Z",
"phone": "08099887766",
"channel": "mobile",
"nibss_session_id": "NSS202604050001"
}
// Response: { "status": "accepted", "risk_score": 0.80, "alert_created": true }The CBN does not certify vendors. Compliance is assessed at the institution level. Kori maps every feature to the exact requirement so your team can demonstrate effective, governed, and defensible AML/CFT/CPF controls.
Enterprise plans available from ₦3,000,000/month · Custom SLA · VPC deployment ·Contact sales →
We'll walk your compliance team through a live scenario: ingest transactions, watch alerts fire, click into the graph, and export your CBN evidence package. 30 minutes. No fluff.