Denoirs Services Limited provides a comprehensive suite of compliance and risk management tools designed to help fintechs and financial institutions meet regulatory requirements, mitigate fraud, and manage operational risks—all from a centralized, secure platform.
Automatically track and enforce local and global financial regulations, including AML, KYC, PCI-DSS, and GDPR. Our system continuously monitors user behavior and transaction patterns to flag suspicious activity in real time.
Streamline customer verification with built-in eKYC, document verification, blacklist screening, and ongoing AML checks. Stay compliant without compromising user experience.
Evaluate transactions and users with customizable risk scoring models. Use behavior analytics, device data, and geolocation to make informed, automated decisions instantly.
Built with strong encryption, data masking, and access controls to ensure data confidentiality and compliance with data protection laws like GDPR and PDPB.
Partner with Denoirs Services Limited to build, integrate, and manage modern payment systems that grow with your business.
The payment gateway is designed to make transactions quick, secure, and easy — allowing you to focus on growth.
