How long does STR filing take to automate with AI Shield Nexus?

AI Shield Nexus automates Suspicious Transaction Report (STR) filing to the NFIU/goAML portal within minutes of a risk trigger. The AI detects suspicious activity, generates a draft narrative, and routes it for compliance officer review — reducing manual filing time from hours to under 10 minutes per report.

What is AI Shield Nexus?

AI Shield Nexus is Nigeria's leading AI-powered CBN compliance and fraud intelligence platform for banks, microfinance institutions, and VASPs. It combines real-time AML transaction monitoring, automated KYC/CDD, STR/CTR filing, fraud detection, and SIEM-grade security event intelligence in a single platform built for Nigerian regulatory requirements.

What KYC requirements must Nigerian banks meet in 2026?

Nigerian banks must conduct BVN verification, NIN validation, liveness checks, and risk-based CDD on all customers per CBN KYC directives. Enhanced Due Diligence (EDD) is required for PEPs, high-risk businesses, and customers from high-risk jurisdictions. AI Shield Nexus automates BVN/NIN lookup, CDD scoring, EDD triggers, and KYC refresh cycles with full documentation for CBN audits.

How does AI Shield Nexus help with CBN audit preparation?

AI Shield Nexus maintains a complete, tamper-proof audit trail of every compliance action — transaction screenings, KYC decisions, STR filings, system accesses, and policy changes. Compliance officers can generate CBN-ready audit reports in minutes, export regulatory returns in the required formats, and demonstrate end-to-end compliance coverage to examiners.

What is the pricing for AI Shield Nexus?

AI Shield Nexus offers three tiers: Essentials (core AML/KYC compliance for smaller institutions), Professional (full-stack compliance with fraud intelligence and SIEM), and Enterprise (custom deployment with on-premise options). Pricing is tailored to institution size, transaction volume, and deployment model. Contact us at enquiries@mtcglobalservices.com for a custom quote.

Can AI Shield Nexus be deployed on-premise for Nigerian banks?

Yes. AI Shield Nexus supports cloud, hybrid, and full on-premise deployment options to meet the CBN's data residency and localisation requirements. The on-premise build includes a phased implementation approach with dedicated support for integration with core banking systems (Finacle, Flexcube, Temenos), NIBSS, and the CBN regulatory reporting infrastructure.

How does fraud detection work in AI Shield Nexus for Nigerian banks?

AI Shield Nexus uses a multi-layer fraud detection engine combining rule-based detection, machine learning behavioural models, and real-time graph analysis. It identifies account takeover, identity fraud, SIM swap, NIP fraud, settlement manipulation, and insider collusion across all banking channels. Fraud cases are automatically triaged, enriched with AI analysis, and routed to analysts with recommended actions.

What is AI Shield Nexus?

AI Shield Nexus manages 5 data types including security events. Helps you organize, track, and share your work in 1 place for teams and solo users.

Transaction Rules Engine | AI Shield Nexus

Transaction Rules Engine on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.

Pages

AI Configuration Page — AIConfiguration Page on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
AI In Nigerian Banking — AIIn Nigerian Banking on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
AI Shield Nexus Framework — AIShield Nexus Framework on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
AI Stack Security — AIStack Security on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
ALMPO Proposal — ALMPOProposal on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
AML Compliance Framework — AMLCompliance Framework on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
AML Compliance Scenario — AMLCompliance Scenario on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
AML Glossary — AMLGlossary on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
AMLKYC Nigeria Guide — AMLKYCNigeria Guide on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
AML Readiness Framework — AMLReadiness Framework on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
About — About on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Admin Data Sources — Admin Data Sources on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Agent Training — Agent Training on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Anomaly Detection — Anomaly Detection on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Api Cost Management — Api Cost Management on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Architecture — Architecture on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Audit Trail — Audit Trail on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Automation Settings — Automation Settings on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
BAGS Linked In Carousel — BAGSLinked In Carousel on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
BVN Compliance Module — BVNCompliance Module on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
BVN Compliance Scenario — BVNCompliance Scenario on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Backlink Acquisition — Backlink Acquisition on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Behavioural Monitoring — Behavioural Monitoring on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Beneficial Ownership — Beneficial Ownership on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Blog Manager — Blog Manager on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
CBNAML Baseline Standards2026 — CBNAMLBaseline Standards2026 on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
CBN Compliance Guide — CBNCompliance Guide on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
CBN Compliance Landing — CBNCompliance Landing on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
CBN Filings — CBNFilings on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
CBN Readiness Quiz — CBNReadiness Quiz on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
CBN Regulatory Calendar — CBNRegulatory Calendar on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
CBN Solution Matrix — CBNSolution Matrix on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Call Nexus — Call Nexus on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Chat Nexus — Chat Nexus on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Client Management — Client Management on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Client Portal — Client Portal on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Client Profile — Client Profile on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Compliance Assessment — Compliance Assessment on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Compliance Page — Compliance Page on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Compliance Screening — Compliance Screening on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Compliance Tracker — Compliance Tracker on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Contact — Contact on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Content Pipeline — Content Pipeline on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Content Repurposing — Content Repurposing on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cookie Policy — Cookie Policy on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Create Client — Create Client on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Credit Check Page — Credit Check Page on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Crypto Investigations — Crypto Investigations on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Crypto Risk Assessment — Crypto Risk Assessment on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Customer360 — Customer360 on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Customer360 Demo — Customer360Demo on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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DLP Monitor — DLPMonitor on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Dashboard — Dashboard on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Data Residency — Data Residency on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Demo Settings — Demo Settings on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Detection Rules — Detection Rules on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Documentation — Documentation on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Event Stream — Event Stream on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Executive Session — Executive Session on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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FCMB Data Import — FCMBData Import on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
File Upload Manager — File Upload Manager on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Fraud Detection Nigerian Banks — Fraud Detection Nigerian Banks on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Global Compliance Control — Global Compliance Control on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Home — Home on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Incidents — Incidents on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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KYCAML Check — KYCAMLCheck on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
KYC Guide — KYCGuide on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
KYC Onboarding Scenario — KYCOnboarding Scenario on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Knowledge Base — Knowledge Base on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Knowledge Base Wiki — Knowledge Base Wiki on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Landing Page
Landing Page V1 Snapshot — Landing Page V1Snapshot on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Login — Login on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Menu Manager — Menu Manager on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Module Entitlement Manager — Module Entitlement Manager on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
NFIU Filings — NFIUFilings on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Network Security — Network Security on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Nigeria Banking Compliance Guide — Nigeria Banking Compliance Guide on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Nigeria Financial Glossary — Nigeria Financial Glossary on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Nigeria Financial Institutions Directory — Nigeria Financial Institutions Directory on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Nigerian AML Risk Scoring Model — Nigerian AMLRisk Scoring Model on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Notification Center — Notification Center on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Pam Access Logs — Pam Access Logs on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Pam Alerts — Pam Alerts on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Partner Dashboard — Partner Dashboard on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Partner Deal Management — Partner Deal Management on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Partner Program — Partner Program on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Pitch Page — Pitch Page on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Platform — Platform on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Platform Capability — Platform Capability on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Pricing — Pricing on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Pricing Old — Pricing Old on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Privacy Policy — Privacy Policy on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Product Overview — Product Overview on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Proposal Document — Proposal Document on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Qore Integration Setup — Qore Integration Setup on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Register — Register on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Regulatory Automation Teaser — Regulatory Automation Teaser on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Regulatory Compliance — Regulatory Compliance on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Regulatory Filings — Regulatory Filings on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Regulatory Intelligence — Regulatory Intelligence on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Regulatory Intelligence Hub — Regulatory Intelligence Hub on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Regulatory Intelligence Pillar — Regulatory Intelligence Pillar on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Request Demo — Request Demo on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Reset Password — Reset Password on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
SARSTR Workflow — SARSTRWorkflow on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
SEO Strategist — SEOStrategist on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
SIEM Management Reports — SIEMManagement Reports on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Security Page — Security Page on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Solutions — Solutions on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Stablecoin Monitoring — Stablecoin Monitoring on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Structured Blog Page — Structured Blog Page on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Tenant Management — Tenant Management on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Terms Of Service — Terms Of Service on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Transaction Monitoring — Transaction Monitoring on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Travel Rule Operations — Travel Rule Operations on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Use Cases — Use Cases on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
User Approval — User Approval on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
User Role Management — User Role Management on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Virtual Asset Monitoring — Virtual Asset Monitoring on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Workflow Designer — Workflow Designer on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
BAGS Framework Landing — BAGSFramework Landing on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Blog / AI Fraud Detection Banks Nigeria — blog/AIFraud Detection Banks Nigeria on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Blog / AI In Banking Compliance — blog/AIIn Banking Compliance on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Blog / AI Shield Nexus Vs CBN Standards2026 — blog/AIShield Nexus Vs CBNStandards2026 on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Blog / AI Shield Nexus Vs Manual Compliance — blog/AIShield Nexus Vs Manual Compliance on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Blog / AI Shield Nexus Vs SASAML — blog/AIShield Nexus Vs SASAML on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Blog / Identity Verification Tools Nigeria — blog/Identity Verification Tools Nigeria on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Blog / Why KYC Alone Not Enough — blog/Why KYCAlone Not Enough on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
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Cp / CP Assessment — cp/CPAssessment on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cp / CP Dashboard — cp/CPDashboard on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cp / CP Enrichment — cp/CPEnrichment on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cp / CP Export — cp/CPExport on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cp / CP Export Wizard — cp/CPExport Wizard on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cp / CP Generate — cp/CPGenerate on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cp / CP Intake — cp/CPIntake on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cp / CP Landing — cp/CPLanding on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cp / CP Leads — cp/CPLeads on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cp / CP Regulatory Mapping — cp/CPRegulatory Mapping on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cp / CP Results — cp/CPResults on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Cp / CP Workspace — cp/CPWorkspace on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Onboarding / Mapping Engine Design — onboarding/Mapping Engine Design on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Onboarding / Onboarding Admin Dashboard — onboarding/Onboarding Admin Dashboard on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Onboarding / Onboarding Architecture — onboarding/Onboarding Architecture on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Onboarding / Onboarding Wizard — onboarding/Onboarding Wizard on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Whitepapers / Fraud Detection White Paper — whitepapers/Fraud Detection White Paper on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Whitepapers / BAGS Framework White Paper — whitepapers/BAGSFramework White Paper on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.
Whitepapers / Federated Financial Intelligence — whitepapers/Federated Financial Intelligence on AI Shield Nexus. AI Shield Nexus manages 5 data types including security events.

AI Shield Nexus | CBN Compliance, AML & Fraud Risk Intelligence Platform for Nigerian Banks AI Shield Nexus is Nigeria's leading AI-powered CBN compliance and fraud intelligence platform. Automate AML/CFT monitoring, KYC customer due diligence, STR/CTR filing via goAML, and real-time transaction monitoring to satisfy CBN regulatory requirements and the new 2026 Baseline Standards for Automated AML Solutions. Why Nigerian Banks Choose AI Shield Nexus The Central Bank of Nigeria (CBN) issued Baseline Standards for Automated AML Solutions in March 2026, giving financial institutions 18 months to comply. AI Shield Nexus is purpose-built to meet every requirement — from real-time transaction screening and risk scoring to automated STR filing, KYC workflows, sanctions screening, and regulatory reporting. Key Features

Real-time AML/CFT transaction monitoring across NIP, NIBSS, mobile, internet banking, ATM, and USSD channels

Automated STR/CTR filing to NFIU via goAML — reduce filing time from hours to minutes

AI-powered KYC with BVN/NIN verification, liveness detection, and risk-based CDD

Fraud detection: account takeover, SIM swap, identity fraud, NIP fraud, insider collusion

Sanctions screening against OFAC, UN, EU, and local Nigerian watchlists

FATF Travel Rule compliance for Virtual Asset Service Providers (VASPs)

Crypto asset monitoring: wallet intelligence, stablecoin tracking, behavioural analysis

SIEM-grade security event monitoring with AI incident correlation

CBN audit-ready reporting: generate regulatory returns in required formats instantly

Privileged Access Management (PAM) and data loss prevention (DLP)

CBN Compliance & Regulatory Coverage AI Shield Nexus covers the full spectrum of CBN AML/CFT obligations including the Money Laundering (Prevention and Prohibition) Act 2022, CBN AML/CFT/CPF Regulations 2023, NFIU Guidance Notes, and the March 2026 Baseline Standards for Automated AML Solutions. Banks using AI Shield Nexus can demonstrate full compliance to CBN examiners with a complete tamper-proof audit trail. Frequently Asked Questions What does CBN require for AML compliance by 2026? The CBN requires all banks to deploy AI-powered transaction monitoring, automated STR/CTR filing, real-time KYC verification, and risk-based CDD by September 2027. AI Shield Nexus delivers all of these requirements out of the box. How does AML transaction monitoring work for Nigerian banks? AML monitoring analyses every transaction against CBN-aligned rule sets, screening for velocity anomalies, structuring, layering, sanctions exposure, and PEP connections in real time, generating risk scores and automated alerts for compliance review. Does AI Shield Nexus support FATF Travel Rule compliance? Yes. AI Shield Nexus includes dedicated Travel Rule Operations for VASPs, capturing originator and beneficiary data for transfers above USD 1,000, screening counterparty VASPs, and maintaining a full audit trail. Can AI Shield Nexus be deployed on-premise? Yes. AI Shield Nexus supports cloud, hybrid, and full on-premise deployment to meet CBN data residency requirements, with integration support for Finacle, Flexcube, Temenos, NIBSS, and the CBN regulatory reporting infrastructure. Blog & Resources

CBN Compliance Guide 2026

Best AML Software for Nigerian Banks

CBN Compliance Checklist for Banks 2026

AI in Banking Compliance Nigeria

KYC Requirements Nigeria — Practical Guide

AML Compliance Nigeria Banks Guide

How to Automate AML Compliance for Banks

CBN VASP Regulations Nigeria

FATF Travel Rule Nigeria VASPs

Fraud Trends Nigeria 2026

CBN AML Baseline Standards 2026 The CBN issued Circular BSD/DIR/PUB/LAB/019/002 on March 10, 2026, mandating automated AML systems across all regulated Nigerian financial institutions. The deadline for submitting implementation roadmaps is June 10, 2026. AI Shield Nexus is fully compliant with these baseline standards and can be deployed in time for the deadline.

Automated real-time transaction monitoring and screening

Risk-based customer classification and CDD

Automated STR/CTR filing to NFIU in real time

Sanctions and PEP continuous screening

Beneficial Ownership identification and verification

CBN implementation roadmap documentation

Read the full CBN AML Baseline Standards 2026 compliance guide Contact: enquiries@mtcglobalservices.com | View Pricing | Partner Program