Financial Intelligence. Trusted Decisions.
Korvena provides reconciliation, risk-reporting, compliance, fraud-prevention and credit-intelligence software for Africa’s financial institutions — built for the operational realities of the market, to the standards your regulators and boards expect.
Why Korvena
Financial institutions in Africa reconcile across fragmented channels, respond to fast-moving financial-crime obligations, and make credit decisions with incomplete data. Korvena builds the operational software layer that turns that complexity into controlled, auditable, defensible process.
Automated, multi-source reconciliation replaces spreadsheet marathons with matched records, managed exceptions and a complete audit trail.
Compliance workflows designed around AML/CFT/CPF requirements, so screening, monitoring and reporting are systematic rather than heroic.
Governed risk-metrics reporting rolls departmental indicators into an enterprise scorecard your board and regulators can trust.
Solutions
Korvena Recon and Korvena GRC lead the platform today, with Comply and Shield in development alongside further capabilities — all in one design system.
Automated reconciliation across core banking, processors, switches and settlement files.
AvailableGoverned risk-metrics reporting: KRI submissions, weighted scorecards, stress bands and escalation.
Pilot-readyAML/CFT/CPF compliance operations: screening, monitoring, case management and regulatory reporting.
In developmentReal-time fraud detection tuned to African payment patterns and typologies.
In developmentCredit decisioning that combines repayment behaviour, cash-flow signals and bureau data.
In developmentCustomer and business verification for onboarding that is both fast and defensible.
In developmentEarly partners shape the suite — talk to us about your roadmap.
Built for the market
Korvena is built by a team that understands settlement in naira and in dollars, NIBSS sessions and switch files, regulator expectations and audit season. That context is engineered into the product — not retrofitted onto software designed for another market.
Security & Trust
Encryption in transit and at rest, tenant isolation, role-based access control, immutable audit logs and a disciplined development lifecycle — documented and open to your due-diligence review.
A 30-minute walkthrough with our team, mapped to your reconciliation sources and volumes.
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