Solutions

The operational risk layer for financial institutions

Five capabilities, one design system, one philosophy: every financial decision should be backed by matched records, monitored behaviour and a defensible audit trail.

Available now

Korvena Recon: automated reconciliation

Ingest statements, processor files, switch reports and core-banking extracts; match at scale with configurable rules; manage exceptions to closure with maker-checker control and complete reporting.

Multi-source, multi-format ingestion
Rule-based and fuzzy matching engines
Exception queues with ownership and ageing
Audit trails and regulator-ready reports

Explore Korvena Recon

Available now

Korvena Comply: financial-crime compliance operations

Run AML, CFT and CPF obligations as one controlled workflow: sanctions and PEP screening, transaction monitoring, case management with maker-checker control, and suspicious-transaction reporting, with a defensible record of every decision your compliance team makes.

Sanctions and PEP screening at onboarding and throughout the relationship
Rule and typology-based transaction monitoring, tuned per institution
Case management with evidence, escalation and four-eyes approval
Suspicious-transaction and currency-transaction reporting workflows

Request a Comply demo

Compliance workflow

Screen	Sanctions and PEP lists, on entry and in life
Monitor	Rules and typologies, thresholds you control
Investigate	Cases with evidence, escalation, maker-checker
Report	STR and CTR workflows with a full audit trail

Illustrative

Available now

Korvena Shield: real-time fraud detection

Score every transaction as it happens by combining rules, anomaly detection, behavioural models and network signals tuned to African payment patterns, then route decisions and cases to your fraud desk with the evidence attached.

Real-time allow, hold or block decisions with explainable reasons
Rules, anomaly, behavioural and network signals fused into one score
Analyst case queues with ownership, escalation and reminders
Feedback loops so confirmed fraud sharpens future detection

Request a Shield demo

Decision path

Score	Rules, anomaly, behaviour and network signals
Decide	Allow, hold or block, with reasons recorded
Investigate	Cases, evidence and escalation
Learn	Analyst outcomes feed back into detection

Illustrative

The wider suite

In development, available to early partners through consultation

These capabilities are being built on the same platform foundations. We work with early partners as design participants; talk to us if one of these is on your roadmap.

Korvena Score

Credit decisioning for lenders working with thin-file customers: repayment behaviour, cash-flow signals and bureau data combined into transparent scorecards, with the reasoning behind every decision available to credit committees and auditors.

In development

Korvena Verify

Customer and business verification for onboarding: identity and registry checks, document capture and review workflows, and risk-tiered onboarding paths that keep acquisition fast while satisfying KYC and KYB obligations.

In development

Not sure where to start?

Most institutions start with reconciliation, which pays for itself quickly and builds the matched-record foundation that compliance and fraud monitoring use.

Talk to our team