One compliance infrastructure platform for emerging-market financial operations

Vantrace combines real-time AML monitoring, fraud detection, sanctions screening, case management, regulatory reporting, and market-specific regulatory adapters in one integration-ready platform.

<200ms fraud scoring Real-time transaction decisions for high-volume payment and banking flows.

2-4 week deployment Structured implementation paths for integrated or full-suite rollouts.

Live Nigeria adapter CBN, NFIU, and goAML workflows supported in the first live market.

Modular by market Core intelligence stays stable while regulatory adapters change locally.

Core engine plus local regulatory adapters

Vantrace separates reusable compliance intelligence from jurisdiction-specific regulatory logic, so institutions can operate locally without rebuilding the entire stack in each market.

Core intelligence engine

The market-agnostic layer for scoring, monitoring, screening, alerting, investigation, reporting evidence, and operational controls.

Regulatory adapter layer

The jurisdiction-specific layer for local typologies, thresholds, report formats, review workflows, data expectations, and regulator evidence packs.

Layer 01

Real-time fraud and risk intelligence

Score transactions before they settle, identify abnormal behavior, and surface the evidence analysts need to understand why a transaction was flagged.

XGBoost and Isolation Forest models Combine supervised classification with unsupervised anomaly detection for known and emerging fraud patterns.

Sub-200ms scoring latency Return transaction risk scores quickly enough for authorization, review, or intervention workflows.

Graph-based mule network detection Analyze relationships between accounts, counterparties, devices, merchants, and transaction paths.

SHAP explainability Expose the factors behind model-driven alerts so risk and compliance teams can review decisions.

Risk intelligence

Scoring latency<200ms

Model typesXGBoost + IF

ExplainabilitySHAP

Layer 02

AML monitoring, screening, and case operations

Unify transaction monitoring, sanctions screening, PEP review, alert triage, evidence capture, and maker-checker controls in one operational layer.

Transaction monitoring rules Apply market-specific typologies, behavioral rules, threshold logic, and escalation policies.

Sanctions and PEP screening Screen customers, counterparties, and transactions against relevant watchlists with review workflows.

Case management Route alerts, assign reviewers, capture notes, record decisions, and maintain auditable evidence.

Maker-checker workflows Support approval controls for investigations, reporting decisions, and regulator-facing outputs.

Compliance operations

Workflow typeConfigurable

Review modelMaker-checker

EvidenceTimestamped

Layer 03

Regulatory reporting and adapter logic

Generate jurisdiction-specific reports, evidence packs, and filing outputs from the same case and transaction data that powers monitoring and investigation.

Market-specific report outputs Regulatory adapters define the filing format, required fields, thresholds, timelines, and review path.

Nigeria adapter live Supports workflows for CBN expectations, NFIU reporting, and goAML-oriented filing operations.

Evidence packs Attach transaction history, risk signals, analyst decisions, and explainability context to report workflows.

Reusable core data model Keep one operating model while adapting report and review logic to each regulatory environment.

Adapter coverage

Current live marketNigeria

Report sourceCase data

Adapter statusModular

Deploy the platform as APIs, workflows, or the full suite.

Vantrace can sit inside your existing workflow or provide the operational layer for compliance teams.

Integration layer

Use REST APIs for scoring, monitoring, screening, and alert signals while keeping your own internal workflow.

Case management bundle

Use Vantrace for alert review, investigations, maker-checker controls, evidence capture, and analyst workflows.

Full suite

Deploy the complete operating layer for fraud, AML, case management, reporting, and regulatory adapters.

Markets are local. The infrastructure should be reusable.

Roadmap markets represent planned regulatory adapters, not current production integrations.

Nigeria Live CBN, NFIU, goAML-oriented workflows, transaction monitoring, and regulatory reporting operations.

Ghana, Kenya, South Africa Roadmap Planned adapters for local AML, fraud, monitoring, reporting, and evidence workflows.

Brazil, Chile Roadmap Planned adapters for future Latin American market coverage.

UK, European Union Roadmap Adapter planning for institutions preparing for larger regulatory environments.

Technical infrastructure for regulated financial institutions

Built for real-time decisions, auditability, data control, and market-specific deployment requirements.

Event-driven architecture

Ingest transaction and risk events as they happen, then route alerts and reports through downstream workflows.

Single-tenant cloud

Deploy with isolated infrastructure for institutions with stronger security, residency, or control requirements.

Data residency support

Configure deployment and processing patterns around local market expectations and customer data obligations.

Role-based access

Give fraud, compliance, operations, and leadership teams the right level of access to cases and reports.

Audit trail

Preserve alerts, reviews, decisions, report drafts, approvals, and evidence for regulator examination.

Explainable decisions

Connect model explanations, rule evidence, and analyst actions to every material risk decision.

See Vantrace running against your compliance workflow.

Request a demo and we will map the platform to your market, transaction flow, reporting obligations, and deployment needs.

Request a Demo info@vantrace.io