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Turn FX and crypto transactions into audit-ready records
SightTech
An AI-based AML/CFT and fraud compliance platform for African banks, fintechs, SACCOs, and mobile money operators with monitoring, eKYC, and SAR/STR reporting.
SightTech Product Overview
Is SightTech Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Kenyan banks
- Kenyan fintechs
What It Does Well
- KYC checks
- Transaction monitoring
Things to Check
- Kenya regulator alignment
- Data hosting location
About SightTech
SightTech Solutions NFCC is an AI-based AML/CFT and fraud-compliance platform for African financial institutions such as banks, fintechs, SACCOs, and payment providers.
Key capabilities include:
- Real-time transaction monitoring for fraud and AML patterns, including USSD sessions and mobile-money activity; the website references detection for scenarios such as agent float recycling, airtime structuring, and SIM-swap chaining.
- Sanctions and PEP screening against multiple watchlists (the website lists OFAC, EU, UN, and AU) and a screening sandbox for testing name checks.
- eKYC/KYB and ownership checks, including verification against national ID registries and beneficial ownership support aimed at onboarding informal-sector customers.
- SAR/STR reporting support, including auto-drafting narratives and formats listed for African FIUs (the website references FRC, NFIU, FIC, BNR, and GABAC).
Available on Web and via REST APIs; developer documentation is published at https://sighttech.io/developers.
It targets B2B compliance teams at banks, fintechs and payment providers, SACCOs, and mobile money operators operating in African markets.
Notable for its stated focus on African payment rails and regulatory contexts, including mobile-money integrations listed on the website (M-Pesa, Airtel Money, MTN MoMo, OPay) and coverage claims across multiple African jurisdictions (company-published).
SightTech Facts
Liners compiles product facts from official websites, app stores, documentation, trusted public sources, and details shared by product teams during editorial review. We also consider crowdsourced updates when they include verifiable evidence, and refresh facts as information changes. How we source dataOperates In
What it does
Pricing & Fees
Variable pricingStarter: $0/month, free forever (up to 500 transactions/month, sanctions screening, basic eKYC). Growth: $1,000–$2,600/month (unlimited monitoring, SAR/STR auto-filing, priority support). Enterprise: custom pricing. No setup fees; cancel anytime.
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Frequently Asked Questions About SightTech
SightTech is an AI-based AML/CFT and fraud-compliance platform for African financial institutions. It monitors transactions, screens sanctions and PEP lists, supports eKYC/KYB, and helps prepare SAR/STR reports.
SightTech has a free-forever Starter plan covering up to 500 transactions a month. The Growth plan costs $1,000–$2,600 per month, and Enterprise is custom-priced. There are no setup fees.
SightTech says it serves 54 African markets. Countries specifically named include Kenya, Uganda, Tanzania, Rwanda, Nigeria, Ghana, South Africa, Ethiopia, Egypt, and Côte d’Ivoire.
Click "Get Started Free" on sighttech.io. Onboarding is self-serve, no card is needed for the Starter plan, and the website says you can be live in about an hour.
SightTech is suited for compliance teams at banks, fintechs, payment providers, SACCOs, and mobile money operators in African markets.
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