Optimised for deployment on leading cloud platforms
Powered by AI and real-time data streaming, GapSentinel™ delivers proactive fraud prevention and AML compliance from onboarding to outbound — in sub-100ms.
An intelligent hybrid engine that safeguards the entire customer journey with AI-driven anomaly detection and real-time pattern recognition.
Prevent unauthorized access with AI behaviour monitoring, identity verification, and real-time alerts across all channels.
Detect and block suspicious transactions in real time using AI analytics, behavioural insights, and configurable rule engines.
Ensure AML compliance across jurisdictions with continuous monitoring, sanctions screening, and automated STR filing.
Continuous surveillance, real-time screening, and automated regulatory reporting aligned with CBN requirements.
Continuous surveillance of all payment flows with risk-based alerting and behavioural anomaly detection across every channel.
Real-time name matching against global watchlists including UN, OFAC, EU, and CBN lists. Powered by OpenSanctions with 200+ data sources.
Customer identification program support with ongoing due diligence, enhanced screening, and BVN/NIN verification integration.
Automated STR, CTR, and NIL generation with direct goAML and RapidAML integration. Full regulatory filing support aligned with CBN/NFIU.
GapSentinel™ is built to keep you ahead of evolving Central Bank of Nigeria requirements.
Full lifecycle coverage — no blind spots from customer onboarding to inbound payments, outbound transfers, and beyond.
Detects unverified identities, screens against watchlists, and stops mule accounts before they enter the system.
Blocks anomalies in real time across cards, transfers, USSD, mobile, POS, and internet banking channels.
Prevents fraud in loan applications with behavioural analytics and risk scoring across the credit lifecycle.
Prevent employee collusion, unauthorised access, and privilege abuse with full operational visibility.
Tap into real-time fraud signals shared across financial networks for industry-wide protection.
Meet local CBN and global regulatory requirements with continuous checks, automated reporting, and full audit trails.
Four seamless stages from data ingestion to automated enforcement — all in sub-100ms.
Connect core banking, payment systems and data feeds via API or Kafka streams securely
Real-time AI/ML decisioning with risk scoring, anomaly detection, and behavioural analysis
Block, flag, PND, lien, or escalate transactions automatically with full audit trail
Automated STR/CTR generation and regulatory filing aligned with CBN requirements
Modular, event-driven architecture optimised for millisecond decisions at enterprise scale.
Evaluates blacklist, whitelist, rules, and AI models. Returns approve, decline, or review — all in real time across inbound, outbound, and onboarding flows.
Combines rules-based logic with ML pattern recognition and LLM reasoning. Learns fraud patterns continuously from every interaction.
Rule configuration, risk scoring, case management, workflow audit, and regulatory reporting — all unified in one dashboard.
Detects anomalies and fraud patterns at massive scale after transactions complete. Continuous 24/7 surveillance.
Powered by Kafka, Flink, QuestDB, PostgreSQL, and ValKey for instant feature computation and streaming counters.
Reads interbank emails and fraud alerts, extracts intent and entities using NLP, and calls enforcement APIs automatically — reducing manual workload by up to 80%. The AI Agent bridges human workflows with machine-speed response.
A single pane of glass for Risk, Compliance, and Fraud Operations teams.
Analyse enterprise threats by location, channel, payment type, action, volume, value, and trend from one dashboard.
Inbound Sentinel, Outbound Sentinel, Onboarding Sentinel, and AML Support — all in one unified platform.
Pre-assess accounts with GapSentinel Confidence Scores. Monitor specific customers or target segments in real time.
Unified view of suspected transactions. Categorise as false positive, legitimate, or escalate with full detail.
Static, event-based, frequency, and behavioural conditions. Build complex scenarios for inbound and outbound — no developers needed.
Control channels, accounts, banks, transaction types, BVNs, and currencies. Whitelist HNIs as needed.
Every capability built for the complexity of African and global financial ecosystems.
Learns normal patterns, detects abnormal — in milliseconds across all channels
Persistent identity across devices, channels, and sessions for bulletproof auth
Stops threats before they enter your system — unique capability most miss
Adapt to regulatory changes or new threats — no technical expertise required
Shared intelligence layer between fraud and AML teams reduces blind spots
API and Kafka-ready — works with your existing tech stack with zero disruption
Blends rules reliability with AI adaptability for the best possible outcomes
Models learn from industry-wide trends. CBN and NIBSS engagement ongoing
Choose the deployment model that best fits your operational needs and data sovereignty requirements.
Full control within your data centre. Meets sovereign data requirements. Air-gapped options available.
Scalable infrastructure on Azure, AWS, GCP, Huawei Cloud, or DigitalOcean. Managed SaaS go-live in 4–6 weeks.
Best of both worlds — sensitive data stays local, compute scales in the cloud. Full CBN data localisation compliance.
GapSentinel™ is deployed and supported through trusted partners with deep expertise across Africa's financial infrastructure.
MpCTS is a leading ICT infrastructure and consulting firm specialising in AI-driven solutions, fraud prevention, and scalable cloud services for financial institutions across Africa. With over 14 years of experience deploying turn-key projects for major banks, MpCTS provides end-to-end implementation support — from assessment and integration to go-live and ongoing optimisation.
Visit MpCTS →Deployed in major banks across Nigeria and Asia with partnership agreements with Huawei Technologies and AWS.
"GapSentinel's precision is unmatched. Its ability to blend statistical thresholds and AI detection allows us to intercept fraud in milliseconds — without overwhelming our teams."
"We've tried several fraud engines, but GapSentinel stands out for one reason: it adapts. Its behavioural scoring model evolves with our customers — and outsmarts fraud in real time."
"GapSentinel understands the unique fraud patterns in the Nigerian market. It flags anomalies that legacy systems consistently miss — in real time."
Complete API reference and integration guides for your engineering team.
Access Docs →Stay compliant with up-to-date CBN and NIBSS regulatory guidance.
View Briefs →In-depth analysis and case studies on financial crime prevention.
Learn More →Common questions about deployment, integration, and compliance.
See FAQ →Request a demo and see how GapSentinel™ can safeguard your institution against evolving financial threats.