Built from the ground up for African financial institutions. Not adapted — purpose-built.
Full current, savings, and fixed deposit accounts with real-time balance management and double-entry GL.
Maker-checker controls, AML engine, fraud detection, sensitivity tiers, and full audit trail on every action.
54 African countries supported. Multi-currency, cross-border settlement, and local regulatory compliance built in.
USSD, POS, mobile, internet banking, API, ATM, NFC — every channel with independent ON/OFF control.
Live transaction monitoring, volume charts, AML dashboards, and regulatory reporting out of the box.
Form M generation, escrow management, SAFE/CBN compliance for 20-country import trade finance.
Every module you need is included. No integration fees, no third-party dependencies.
Every financial action requires independent checker approval. No single point of failure.
Database-enforced tenant isolation. Tenant A can never see Tenant B data — even through a bug.
Every transaction status change, every reversal attempt, every login — permanently logged with timestamp and attribution.
30+ rules covering structuring, velocity, round-trip, geographic anomaly, watchlist screening with automated SAR/CTR.
Time-limited access grants to restricted accounts. Government accounts require dual approval and auto-expire.
Every request is authenticated, every action is authorised, every change is logged. We assume breach and design accordingly.
Join financial institutions across Africa using Vaultrix to power their banking operations.