The AI‑Native Financial Crime
Intelligence Platform
MellyGuard deploys a coordinated network of specialised AI agents to investigate fraud, screen entities, and generate compliance-ready reports in real time, at global scale.
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Global sanctions lists, PEP databases and watchlist sources, screened continuously in real time.
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Financial crime typologies detected, from money laundering and terrorism financing to APP fraud and synthetic identity.
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Specialised AI agents working as one intelligence layer. The Investigator builds your evidence chain. The Screener checks every entity in real time.
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Functional domains. One platform. End-to-end coverage across onboarding, detection, investigation and compliance reporting.
From Transaction To
Resolved Case In Five Steps
A continuous pipeline that takes every transaction from ingestion to a resolved, fully documented case, combining real-time AI scoring with coordinated agent investigation and human review.
Ingest Data
Real-time transaction and event feeds from core banking, payment rails, and digital channels.
AI Risk Scoring
ML models evaluate behaviour, velocity, entity relationships, and typology matches in milliseconds.
Alert Generation
High-risk signals surface as prioritised alerts, the risk, the evidence, and the recommended action together.
Agent Investigation
The AI agent network builds the evidence chain: screening, transaction mapping, narrative, and documentation.
Analyst Review & Reporting
The analyst reviews, decides, and files the regulatory report, with full audit trail preserved.
Legacy solutions weren't built for AI-first investigation
The gap between traditional rule-based platforms and MellyGuard's agentic architecture is fundamental, not incremental.
Why MellyGuard: We combine powerful GenAI with dynamic reasoning policies to deliver high-precision fraud detection with predictable, controlled decisioning.
Powered By The World's
Leading Frontier LLMs
MellyGuard leverages the world's leading AI and cloud infrastructure providers to ensure maximum performance, reliability, and scalability.
Aligned To The Standards
That Matter Globally
MellyGuard is designed around international compliance frameworks, not one regulator, one jurisdiction, or one market.
NDPR
Nigeria data protection compliance
PCI DSS
Payment card security
GIABA Typologies
West Africa-specific patterns
ISO 42001
AI Management System
OFAC / UN / EU / UK HMT
Sanctions screening standards
FATF 40 Recommendations
Full AML / CTF / CPF coverage
CBN AML / CFT
Central Bank of Nigeria directives
SOC 2 Type II
Security controls & audit
GDPR
European data protection
NFIU Guidelines
Nigerian Financial Intelligence Unit
NDPR
Nigeria data protection compliance
PCI DSS
Payment card security
GIABA Typologies
West Africa-specific patterns
ISO 42001
AI Management System
OFAC / UN / EU / UK HMT
Sanctions screening standards
FATF 40 Recommendations
Full AML / CTF / CPF coverage
CBN AML / CFT
Central Bank of Nigeria directives
SOC 2 Type II
Security controls & audit
GDPR
European data protection
NFIU Guidelines
Nigerian Financial Intelligence Unit
Deploy Anywhere
MellyGuard fits your world. Deploy on-premises, in a private or public cloud, or across a hybrid infrastructure. Full control. Airtight security. Zero compromise on flexibility.
On-Premises
Full on-prem deployment for institutions with strict data residency or air-gap requirements.
Amazon Web Services
Production-grade deployment on AWS infrastructure with auto-scaling.
Private Cloud / Hybrid
Custom hybrid architectures for institutions with complex infrastructure requirements.
Google Cloud
GCP deployment with BigQuery and Vertex AI compatibility.
Oracle Cloud
Oracle Cloud Infrastructure deployment.
Microsoft Azure
Native Azure deployment with Azure Active Directory integration.
Huawei Cloud
Huawei Cloud deployment with sovereign infrastructure support.
Trusted By
Compliance Leaders
The investigation workflow alone justified the entire investment. What used to require three analysts working a full day now runs in under two hours, with a complete audit trail.
Head of Financial Crime Operations
Commercial Bank