AI platforms for banks and insurers

AI for compliance and control in African financial institutions

Our platforms are deployed within your walls, on your own infrastructure. Your data never leaves your institution.

01The challenge

Sample-based controls. Manual sanctions screening. Incomplete customer files. Time-consuming regulatory reporting.

Compliance and internal control teams work under constraints of time and headcount. Current methods leave areas unchecked.

  1. 01

    Only a portion of files is reviewed. The rest of the portfolio goes unexamined.

  2. 02

    Checks against sanctions lists and politically exposed persons are carried out by hand.

  3. 03

    Missing documents, outdated information: gaps surface late, sometimes during an inspection.

  4. 04

    Preparing and checking regulatory returns ties up teams at every deadline.

Sample-based control

Coverage: partial

With Mirexis

Coverage: 100% of the portfolio

02Solutions

From sample-based checks to full coverage.

Three control platforms for banks and insurers, and a legal analysis assistant for law firms and in-house legal departments. All of them run on your infrastructure.

CLT-000141 · Alert

Potential match with a sanctions list

Score0.92
  • NameStrong similarity
  • Date of birthMatching
  • NationalityDifferent

Analyst decisionConfirmDismiss

01 Banking · Insurance

Customer compliance and AML/CFT

Compliance review of your entire customer portfolio, not a sample.

  • Full KYC review, covering 100% of the portfolio
  • Screening against sanctions lists and politically exposed persons (PEPs)
  • Checks on file completeness
  • Automatically generated compliance reporting

3 linked claims

Suspicious pattern detected

  • Same garage
  • Same phone number
  • Same witness

Investigation priority

  • CLM-23180.91
  • CLM-22910.87
  • CLM-23050.79

02 Insurance

Claims fraud detection

Every claim scored, suspicious patterns surfaced, investigations prioritised.

  • Risk scoring of every claim
  • Detection of suspicious patterns
  • Prioritisation of investigations

Checks

2 gaps detected

  • C07Detailed ↔ summary returnGap on the total
  • C11Year N ↔ N-1Unexplained variation

SubmissionPending validation

03 Banking · Insurance

Regulatory reporting control

The consistency of your returns checked before submission to the supervisor.

  • CIMA returns for insurance companies
  • BCEAO returns for banks
  • Consistency checks before submission

Illustrative interfaces. Fictitious data.

Every alert is explained. Decisions remain with your teams.

The platforms flag and justify. They do not decide in place of your analysts.

03Sovereignty and deployment

Everything stays within your perimeter.

Your customers’ data is subject to professional secrecy. Our platforms run entirely within your environment.

  1. 01

    On-premise or private cloud

    The platform is hosted in your data centre or in the private cloud of your choice.

  2. 02

    Open, auditable AI models

    Their workings can be examined by your teams, your auditors and your supervisor.

  3. 03

    Integration with your information system

    Connects to your core banking or insurance management system, without replacing it.

04Approach

Start with a pilot, measure, then deploy.

A step-by-step approach, so that decisions rest on results obtained from your own data.

  1. Targeted pilot

    A scope defined with you and measurable results, obtained on your data.

  2. Deployment

    Go-live on your infrastructure under an annual licence.

  3. Ongoing support

    Maintenance, sanctions list updates and training for your teams.

05Frequently asked questions

The essentials, in a few answers.

Deployment, data, models, decisions: what to know before a first conversation.

Where is our data hosted?

In your data centre or in the private cloud of your choice. The platform runs entirely within your environment: your data never leaves the institution.

Which AI models do you use?

Open, auditable AI models. Their workings can be examined by your teams, your auditors and your supervisor.

Do we need to replace our core banking or management system?

No. The platform connects to your core banking system or insurance management system. It complements it, without replacing it.

Who makes the decision on an alert?

Your teams. Every alert is explained: the platform flags and justifies, it does not decide in place of your analysts.

How does a project start?

With a targeted pilot, on a scope defined with you and with measurable results. Deployment then follows under an annual licence, with ongoing support: maintenance, sanctions list updates and training for your teams.

Where can your platforms be deployed?

Our platforms are installed within your walls: they can be deployed in Africa as well as in Europe. For regulatory reporting control, they cover, for example, CIMA returns (insurance) and BCEAO returns (banking).

06Contact

Let us talk about your institution.

Tell us about your context and priorities. We will get back to you to arrange an initial conversation.

Platforms deployable in Africa and Europe

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