RegTech · Africa · Autonomous AI

The compliance employee that never sleeps.

ComplyAI monitors CBN, SEC, and NDIC regulations 24/7. Auto-generates reports. Flags violations. Tracks every regulatory change before it catches you.

CBN SEC NDIC NDPR + all African frameworks

AML monitoring — active

KYC threshold — compliant

CBN reporting — 3 days to deadline

Data protection — NDPR aligned

The Problem

90% of African fintechs can't meet AML requirements. The rest pay through the nose for consultants.

$4B

lost annually to cybercrime in Africa — much of it compliance failure

40%

growth in RegTech startups across Nigeria by 2026 — driven by regulatory complexity

regulatory bodies to monitor for every Nigerian fintech — CBN, SEC, NDIC, NFIU

"Most startups we see are spending Fridays manually compiling reports that should be running themselves."

— RegTech Africa Conference, 2025

What ComplyAI Does

One AI employee. Every compliance task. No headcount.

Auto-Regulatory Monitoring

Scans CBN, SEC, NDIC, NDPR, and 20+ African regulatory sources daily. You get alerts, not anxiety.

Violation Detection

Flags compliance gaps before regulators do. Real-time alerts with remediation guidance, not just red lights.

Audit-Ready Reports

Auto-generates CBN reports, AML filings, and NDPR documentation. Formatted for regulators, ready for submission.

Deadline Tracking

Never miss a filing window. ComplyAI maintains a live compliance calendar synced to every regulatory body's schedule.

Multi-Jurisdiction Coverage

From Nigeria to Kenya to South Africa — ComplyAI tracks regulatory frameworks across 20+ African markets. Scale without losing compliance.

The Setup

Running in under 10 minutes.

Connect your stack

Integrate with your banking platform, document systems, and regulatory portals. Takes minutes.

Define your obligations

ComplyAI maps your business to the regulatory frameworks that apply — CBN, SEC, NDIC, or all of the above.

Agent runs. You scale.

ComplyAI starts monitoring, reporting, and alerting immediately. No training period. No headcount.

Coverage

CBN

Central Bank of Nigeria — banking regulations, AML, KYC thresholds

SEC

Securities and Exchange Commission — capital markets, fintech licensing

NDIC

Nigeria Deposit Insurance Corporation — deposit protection, bank resolution

NDPR

Nigeria Data Protection Regulation — data privacy, PII handling, breach notification

NFIU

Nigerian Financial Intelligence Unit — AML reporting, suspicious transaction flags

+ more

CAC, NCC, NAICOM, and 15+ additional African regulatory frameworks

Every hour you spend on compliance is an hour you could spend building.

ComplyAI doesn't just monitor regulations. It replaces the headcount you'd need to keep up with them. One autonomous agent, every compliance task, working while you sleep.

Coming soon