Everything A Financial Crime
Team Needs
A fully integrated platform spanning detection, investigation, screening, reporting, and audit; purpose-built for modern compliance teams.
Real-time AML / CTF / CPF detection
Transaction monitoring at sub-second latency. Detects money laundering, terrorist financing, and proliferation financing typologies aligned to FATF 40 Recommendations and GIABA West Africa patterns.
AI fraud detection & prevention
Behavioural biometrics, device intelligence, velocity controls, and ML-driven anomaly detection across all customer channels — mobile, web, POS, USSD, and agent banking.
Global entity screening
Screen customers, counterparties, and beneficial owners against 23+ international databases, including OFAC and UN Sanctions at onboarding and continuously.
External threat intelligence
20+ integrations with leading global threat intelligence providers, including Chainalysis and Recorded Future to enrich investigations and stay ahead of emerging financial crime typologies.
Regulatory reporting & case management
AI-drafted SAR/STR narratives, end-to-end case lifecycle management, and a full immutable audit trail that satisfies global regulatory inspection requirements.
Role-based dashboards
Purpose-built views for fraud analysts, compliance officers, audit teams, and executives, each with the exact context and controls they need, nothing they don't.
Several Specialised AI Agents.
One Coordinated Intelligence Layer.
MellyGuard's agentic architecture deploys five specialised AI agents that work together, not in sequence, to investigate cases, screen entities, narrate findings, and triage alerts simultaneously. This is not a chatbot bolted onto a legacy system. It is a purpose-built multi-agent intelligence platform.
AGENT 01
Investigator
Autonomously builds the full evidence chain for a fraud or AML case.
AGENT 02
Screener
Cross-references 23+ global watchlists and PEP databases in real time.
AGENT 03
Narrator
Generates compliance-ready case narratives and SAR/STR report drafts.
AGENT 04
Analyst Copilot
Works alongside human analysts, answering questions and surfacing evidence.
AGENT 05
Triage
Prioritises the alert queue by risk severity and available analyst bandwidth.
Plug Into Your Stack.
Be Operational In Days, Not Months.
MellyGuard is built for enterprise integration. Whether you run a legacy core banking system or a modern cloud-native stack, our open API architecture connects without disruption and without a six-month implementation project.
Core banking & ledger systems
Connects natively with Temenos, Finacle, Flexcube, Mambu, and other major core banking platforms. Transactions flow in real time, no batch delays.
Payment gateways & card schemes
Integrates with Visa, Mastercard, and regional payment rails. Every transaction is evaluated before settlement, not after.
Mobile apps & SDKs
Lightweight SDKs for iOS and Android. Capture device intelligence, behavioural biometrics, and session signals without impacting app performance.
Data lakes & analytics platforms
Push enriched investigation data to Snowflake, BigQuery, Redshift, or your existing BI platform. Full API access for custom reporting pipelines.
SIEM & security operations
Feed fraud signals into Splunk, Microsoft Sentinel, IBM QRadar, and other SIEM platforms. Correlate financial crime with cybersecurity events.
Webhooks & third-party APIs
Standard REST API and webhook support for custom integrations. Developer documentation available post-demo.