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Ratel Security
Automated AML/CFT compliance for Nigerian banks and fintechs. Real‑time sanctions screening, transaction monitoring, and case management - purpose‑built for CBN compliance.
- Real‑time sanctions & PEP screening (UN, OFAC, EU, UK, local lists)
- No‑code rule builder for risk teams
- Behavioural analytics and transaction monitoring
- Audit‑ready logs for CBN / NFIU inspections
- Self‑hosted VPS – data stays in Nigeria
ratel-docs.bevars.com →
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TrustLayer Trade
A digital platform that helps Nigerian exporters work together in clusters (by product category, like cassava or cocoa). Instead of individual exporters being picked off by foreign buyers, the cluster acts as one unit.
"Turns scattered exporters into organized, powerful trade networks – and makes international trade fair, secure, and transparent for all."
trustlayertrade.com →