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sales@topsafe.ai
+234 (0) 1 456 7890
Lagos, Nigeria
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Live Demo.
See how TopSafeAI helps institutions detect fraud, manage complex AML compliance, and streamline investigations in real time.
Interactive Scheduler
Select a time that works for your team.
Available Mon-Fri (9AM - 6PM WAT)
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.