Built for Regulated Financial Institutions. Built to Last.
AI Shield Nexus is developed by MTC Global Services, a Nigerian-registered technology and advisory firm with UK operations, specialising in regulatory compliance, financial crime intelligence, and enterprise AI for regulated industries.
MTC Global Services
MTC Global Services is a Nigerian-registered technology and professional services firm with UK operations. We specialise in designing, building, and deploying enterprise-grade intelligence systems for banks, fintechs, and regulated financial institutions.
AI Shield Nexus is our flagship RegTech and risk intelligence platform, built specifically to address the compliance, fraud, and risk management challenges faced by financial institutions operating under CBN, NFIU, FATF, and other regulatory frameworks.
Abuja, Nigeria
Abuja Head Office (HQ), Federal Capital Territory
Lagos, Nigeria
Ikoyi, Lagos State
London, United Kingdom
Middlesex, England (UK Operations)
Security & Compliance Certifications
We hold ourselves to the same standards we help our clients achieve. A full security dossier is available on request for vendor onboarding and procurement.
ISO 27001
In ProgressQ3 2026
SOC 2 Type II
PlannedQ4 2026
NDPR Alignment
ImplementedActive
CBN Regulatory Alignment
ImplementedActive
Security Dossier Available on Request
Includes architecture overview, data handling policy, penetration test summary, and NDPR compliance documentation.
What We Stand For
Privacy by Design
We do not share, sell, or process client data outside your environment. Every deployment is architected around data sovereignty.
Regulatory Honesty
We are not affiliated with or endorsed by CBN, NFIU, or any regulatory body. We align with their frameworks, we do not speak for them.
Enterprise Integrity
We build for serious institutions. No consumer shortcuts, no inflated claims. If we can't verify it, we don't say it.
Ready to Speak with Our Team?
Request a demo or start your free compliance readiness assessment.