---
title: "SightTech: AML Monitoring"
description: "Monitor USSD and mobile-money fraud, screen OFAC, EU, UN and AU lists, run eKYC and auto-draft SAR/STR reports via web or REST API."
canonical_url: "https://liners.com/sighttech"
markdown_url: "https://liners.com/sighttech.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/sighttech/screenshot.webp?v=1793526709698"
published_at: "2026-11-01T14:08:46.245Z"
updated_at: "2026-11-02T16:10:54.778Z"
---

# SightTech: AML Monitoring

Monitor USSD and mobile-money fraud, screen OFAC, EU, UN and AU lists, run eKYC and auto-draft SAR/STR reports via web or REST API.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [SightTech](/sighttech)

## Summary

AI-native AML, fraud, and sanctions screening for Africa

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.

## Product details

| Field | Value |
| --- | --- |
| Website | https://sighttech.io/ |
| Tagline | AI-native AML, fraud, and sanctions screening for Africa |
| Primary country | Kenya |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

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).

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [SaaS](/tags/saas): Product feature or technology
- [Threat Detection](/tags/threat-detection): Product feature or technology
- [Kenya](/countries/kenya): Market

## Related pages

- [Alternatives](/sighttech/alternatives)
- [Reviews](/sighttech/reviews)
- [Transparency](/sighttech/transparency)

## Product shortlists

- [Best Legal and Compliance Tools in Kenya](/best/legal-and-compliance/kenya)

## Access and citation

- [Canonical HTML page](https://liners.com/sighttech)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)