Holding company
We build and own companies
securing finance and trade.
Bevars is a holding company. We found, fund, and operate focused technology businesses for regulated industries – from AML compliance and threat intelligence to fair, transparent trade coordination.
Our companies
→ portfolio company
Verifow
The compliance layer for banks and fintechs: transaction monitoring, behavioral fraud detection, KYC/KYB, and sanctions screening behind one API – purpose-built for African regulators.
- Real-time transaction monitoring with explainable verdicts in under 200ms
- Behavioral intelligence – per-account trust scores and fraud-ring detection
- KYC / KYB with sanctions & PEP screening (OFAC, EU, UK, UN, local lists)
- AI rule builder – describe detection rules in plain English
- Regulatory reporting – CTR, SAR, FTR in CBN-ready formats
- Cloud or on-premise deployment with full data sovereignty
verifow.com →
→ portfolio company
Intelfow
Threat intelligence and vulnerability assessment (VAPT), unified in one platform. Detect external threats, take down phishing infrastructure, and find and fix vulnerabilities – with the evidence trail regulators and auditors expect.
- Continuous monitoring of threat feeds, paste sites, and the dark web
- Phishing takedowns with a 72-hour SLA
- Vulnerability scanning restricted to ownership-verified targets
- Full remediation lifecycle – open to remediated to retested
- STIX / TAXII native, with a documented API
- SOC 2 Type II and ISO 27001 certified
intelfow.com →
→ portfolio company
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 →