Fintech · RegTech · Nigeria

One Platform.
Every Compliance Capability.

Novaji builds the compliance and identity infrastructure Nigerian financial institutions run on — from real-time AML & fraud monitoring with MATRICS, to a shared, always-current PEP database with NiPEP.

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“Security is engineered into every MATRICS module — not bolted on.”

5 banks running MATRICS in live production
Aligned to CBN, FATF & Wolfsberg standards
NDPC-registered data controller

The MATRICS Method

Five Stages. One Continuous Compliance Loop.

Identify

Risk-profile customers & screen against sanctions and PEP lists at onboarding.

Monitor

Real-time transaction & behaviour monitoring with change-data-capture fraud detection.

Manage

Enterprise case management from alert to investigation to resolution.

Measure

Risk scoring, control-effectiveness & statistical KPI dashboards.

Report

Automated STR/CTR/FTR generation, goAML-ready & NFIU-aligned.

Our Products

Built for Nigeria's Banks & Compliance Teams

Three purpose-built platforms across compliance, credit and identity — one mission: make every decision provable, not just possible.

AML & Fraud Detection

A comprehensive, risk-based Automated Anti-Money Laundering & Fraud platform — case management, transaction monitoring, due diligence and regulatory reporting in one system.

Explore MATRICS

PEP Data API

A cloud-based, always-current database of Nigerian Politically Exposed Persons, delivered as a simple API — replacing fragmented spreadsheet PEP lists industry-wide.

Explore NiPEP

Loan Lifecycle Platform

LEAP

The complete loan lifecycle platform for banks, microfinance banks and OFIs — unifying field loan origination with automated, auditable credit risk appraisal.

Explore LEAP

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Banks Live on MATRICS

0wk

Typical Implementation

24/7

Real-Time Monitoring

ISO 37301

Aligned Methodology

Who We Are

Together You Succeed

Novaji Introserve Limited is a licensed Value-Added Services (VAS) and financial technology provider, registered with the Nigerian Data Protection Commission as a Data Controller/Processor of Major Importance.

We build the compliance, fraud-prevention and identity infrastructure that Nigerian banks and financial institutions run on — combining deep regulatory knowledge with modern engineering to help compliance teams move from reactive to proactive.

“A robust, agile compliance and control tool professionally developed to suit both local and global standards.”