Smartcomply

Smartcomply is a cloud-based cybersecurity and compliance platform for regulated organisations that need to manage governance, risk, compliance, financial crime controls, and security training in one place.

Key capabilities span four integrated suites:

• Seequre (GRC and cybersecurity compliance), with AI-driven risk assessment, an automated risk register, vulnerability scanning for servers (open ports and active services), SmartGuard endpoint protection for desktops and laptops, and support for common frameworks including PCI DSS, ISO standards, SOC 2, and GDPR/NDPR.
• Adhere (AML/KYC and fraud prevention), including real-time transaction monitoring, identity verification, loan application fraud checks, and sanctions screening to flag high-risk entities and activity.
• Oculus (external threat intelligence), providing brand and domain protection, data leakage detection, takedown services, and dark web monitoring to detect threats beyond the organisation’s perimeter.
• Smartcomply Academy, offering expert-led, accredited training and certifications such as ISO/IEC 22301 Lead Auditor, ISO/IEC 27001 Lead Auditor, ISO 27701 and Data Protection Officer (DPO), plus secure coding training.

Available on Web (cloud-based); mobile apps are not publicly confirmed.

Target users include financial institutions, marketplaces, telecommunications providers, insurers, plus CISOs/security teams and legal/compliance teams that need continuous monitoring, audit readiness, and financial crime controls.

Notable in the African market context for supporting organisations operating across African and cross-border payment corridors, with an office presence in Nigeria, Kenya, Ghana, and Ivory Coast, and additional registrations outside Africa (UK, USA, Canada).