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Savannah Intel

An AI-powered due diligence and risk intelligence platform for African banks and enterprises, covering climate risk, compliance, credit assessment, fraud detection, and ESG reporting.

Use it on:WebAPI
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Is Savannah Intel right for you?

Best for

  • Kenyan banks
  • Corporate lenders
  • Risk teams
  • Compliance teams
  • Investment teams

What it does well

  • Climate risk scoring
  • Due diligence workflows
  • Credit risk scoring
  • Fraud detection signals
  • ESG reporting

Things to check

  • Kenya data coverage
  • KYC document types
  • ESG report formats
  • System integrations
  • Risk score explainers

Savannah Intel is a web-based due diligence and risk intelligence platform for African financial institutions and enterprises that need faster analysis of climate, credit, compliance, fraud, legal, and ESG risk.

Key capabilities include:

  • 0–999 composite investment risk scoring for a company, asset, or loan, with an AAA–D grade and component breakdowns (including climate, financial health, governance, market position, credit quality, and operational factors).
  • Climate risk analytics and monitoring across 10+ hazards (including flood, drought, heat stress, wildfire, storms, and sea level rise), plus multi-hazard correlation and scenario-style portfolio analysis.
  • Regulatory compliance workflows and reporting that check documents against frameworks referenced on the site (including CBK, TCFD, and ISSB S2), generate gap reports, and support bulk document review at scale.
  • Fraud detection and AML/KYC monitoring for East African contexts, including transaction monitoring (the site references mobile money use cases), sanctions screening (OFAC/EU/UN/PEP), and suspicious transaction report (STR) filing support.

Available on Web (dashboard) and via API (REST and GraphQL), with documented Python, JavaScript, and R SDK references, OAuth 2.0 authentication, WebSocket alerts, and published rate limits for Standard and Enterprise tiers.

Target users include banks, insurers, investment firms, DFIs, agribusinesses, real estate teams, and legal/compliance functions operating in African markets.

Notable in the African context for its explicit alignment to East African regulatory frameworks, plus a developer-facing API approach (including pay-as-you-go pricing references and a free trial) designed for embedding climate and due diligence checks into lending, underwriting, and portfolio monitoring workflows.

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