Get in Touch
with Our Team.
Whether you're exploring TopSafeAI, need support, or want a demo, our team is here to help you build a safer financial system.
Start a Conversation.
Send us a message and our team will get back to you within 1 business day.
info@toplorgical.com
+234 123 456 7890
Suite F306, Ogba Central Mall, Lagos, Nigeria
Suite F306, Ogba Central Mall
Lagos, Nigeria
Operational HQ & Engineering Hub
Serving financial institutions across Africa and global markets.
Frequently Asked.
Institutional onboarding typically takes 2-5 business days. Our integration engineers will guide you through the API setup and sandbox testing to ensure a smooth transition to production.
Yes. TopSafeAI is designed with an API-first architecture, allowing seamless communication with most modern and legacy core banking systems, payment gateways, and mobile apps.
Absolutely. Our platform is natively built to meet and exceed the regulatory requirements of the Central Bank of Nigeria (CBN) and the Nigerian Financial Intelligence Unit (NFIU), including automated AML/CFT reporting.
Yes, our engine allows you to implement custom decisioning rules and velocity checks tailored to your institution's specific risk appetite and customer behavior patterns.
Let's Build a
Safer System together.
Join TopSafeAI and secure your institution with the next generation of risk intelligence.