Africa.

Mobile money is the rail. Kenya leads on digital ID with Huduma; Nigeria runs the world's largest open banking scheme; CBK and CBN both expect granular reporting on payment service providers.

10+ relevant Micro AIs Live in this jurisdiction 3 supervisory bodies

Book a demo Back to markets →

REGULATORY LANDSCAPE

Built for the people
who actually audit you.

The bodies whose returns we generate and whose audit questions we’re designed to answer.

REG

CBK

Central Bank of Kenya — supervises payment service providers and mobile money operators.

REG

CBN

Central Bank of Nigeria — Payment Service Bank licensing and PSP supervision.

REG

M-Pesa rails

Operated by Safaricom; the de-facto mobile money rail in Kenya.

PAYMENT RAILS

The rails we’re
already wired into.

M-Pesa · Airtel Money · PesaLink · NIBSS (Nigeria) · USSD payment channels.

Each rail integration ships with reconciliation, dispute handling and audit-traceable settlement records.

REGULATORY OBLIGATIONS

What this jurisdiction
actually expects of you.

The reporting cadences, frameworks and filings that define operating in Africa today.

CBK PSP returns

Payment Service Provider returns to CBK — transaction volumes, dispute statistics, AML metrics.

CBN PSP returns

Nigeria PSP and PSB returns; specific large-value transaction monitoring.

Mobile-money KYC

Tiered KYC for mobile-money customers; Huduma digital ID integration for higher-tier accounts.

Cross-border reporting

Bank of Tanzania, Bank of Ghana for in-scope firms — varies by corridor.

MICRO AIs FOR AFRICA

The 10 you’d
turn on first.

Filtered from the 95-Micro-AI catalog by jurisdictional relevance — Built status first, then P1.

BuiltAI Compliance Copilot (SAR/Case Mgmt)KYC / KYB & Identity
BuiltAI Document Verification & BiometricsKYC / KYB & Identity
BuiltAI Regulatory Change ScannerRegulatory Reporting
BuiltAI Risk-Adaptive KYC/KYB EngineKYC / KYB & Identity
BuiltAI UBO Ownership MappingKYC / KYB & Identity
BuiltAI Upsell & Cross-Sell EngineDigital Banking
BuiltGovernance MI & Oversight DashboardsCompliance & Safeguarding
BuiltMerchant Business Model Risk ScoringKYC / KYB & Identity
BuiltMulti-Scheme Reconciliation AIAnalytics & BI
BuiltPredictive Customer Health & ChurnDigital Banking

ADJACENT JURISDICTIONS

Same platform.
Next market.

Most operators start with one jurisdiction. The platform's data plane is region-pinned, so the next jurisdiction is a contract amendment, not a re-platforming.