Built for African fintech compliance teams

AML investigations in minutes, not days.

The AI compliance copilot for African fintechs and banks. Investigate alerts, draft regulator-ready SARs, screen against global lists, and file with the FIU — across 8 markets, on one workspace.

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No card required Demo data included SOC 2 in progress
Compliance analyst reviewing AML alerts in Dev54

Alert resolved

SAR drafted in 2m 14s

Live screening

2 PEP matches · NG-FIU

92%
faster alert triage
8
African markets live
200+
screening sources
100%
audit-logged
The copilot

One workspace for every AML moment.

Real product surfaces — not a slide deck. Each tile is something your team uses on day one.

Real-time AML alerts

Stream transactions through the API. Rule engine + AI investigation prioritises true risk in milliseconds, with explainable scoring.

Rule engineXAI scoringTypology library

FIU-ready SARs

One-click Suspicious Activity Reports. goAML XML exports for the NFIU. MLRO sign-off, hash-anchored audit trail, and filing receipts.

Filing-aware in
NGKEGHZAEGMACITZ
2m 14s
avg SAR draft time

Global screening

Sanctions, PEP, and adverse media — 200+ sources, fuzzy-matched.

UN
OFAC
EU
HMT

Case management

SLA-tracked investigations, evidence pinning, MLRO handoff.

Public API + MCP server

OAuth2 client credentials. REST endpoints for ingest, screening, alerts, cases, SARs. MCP server lets AI agents call them natively.

Read the docs
POST /api/oauth/token
POST /api/v1/transactions
POST /api/v1/screening/search
GET  /api/v1/alerts
POST /api/mcp
// Dojah · Smile ID · Dev54 AI

KYC connectors

Dojah, Smile ID, and webhook-driven verification flows.

92%

faster alert triage

Coverage across 8 African markets

Each country profile ships with its regulator, FIU, primary AML law, CTR threshold, KYC tiers, and dominant mobile money rails.

Nigeria
NG
CBN / NFIU
Kenya
KE
CBK / FRC
Ghana
GH
BoG / FIC
South Africa
ZA
SARB / FIC
Egypt
EG
CBE / EMLCU
Morocco
MA
BAM / ANRF
Côte d'Ivoire
CI
BCEAO / CENTIF
Tanzania
TZ
BoT / FIU-TZ
Pricing

Priced for African fintechs.

Start free. Scale per alert investigated. No per-seat tax.

Starter

For solo MLROs evaluating Dev54.

$0/ forever
  • Up to 100 alerts / mo
  • 1 country profile
  • AI investigation + SAR drafts
  • Community support
Start free
Most popular
Growth

For growing fintech compliance teams.

$499/ per month
  • Up to 5,000 alerts / mo
  • All 8 country profiles
  • Sanctions & PEP screening
  • goAML XML export
  • Public API + MCP server
  • Email support
Start 14-day trial
Enterprise

For licensed banks and large remittance.

Custom/ annual
  • Unlimited alerts
  • Dedicated tenant + SSO
  • Custom rules engine
  • On-prem audit export
  • Regulator liaison
  • 24/7 priority support
Contact sales

Local invoicing in NGN, ZAR, KES, EGP, GHS, MAD, XOF and TZS. Annual plans save 20%.

Ship compliance like a top-tier bank — without the headcount.

Spin up your workspace in under two minutes. Demo data included so you can see a SAR drafted on day one.

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