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A risk and compliance platform for African fintechs and regulated businesses, covering transaction monitoring, AML workflows, fraud detection, KYC/KYB, sanctions screening, and audits.
Remllo is an Africa-first, AI-native risk and compliance infrastructure platform for African fintechs and regulated businesses that need connected transaction monitoring, identity verification, and compliance operations.
Key capabilities include:
Available on Web with APIs and webhooks for integrating identity and monitoring into existing systems (developer docs: https://remllo.com/docs/api/watchtower).
Built for banks and regulated entities, fintech and payments companies, crypto and digital asset platforms, and other regulated products that manage users and transactions.
Notable for its modular product suite (monitoring, compliance, identity) designed to work as independent tools or as one connected operational layer, helping African teams reduce reliance on disconnected spreadsheets, PDFs, and separate monitoring systems.
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