RegTech infrastructure for modern AML compliance.
Inferiva Structural delivers a compliance intelligence layer that sits on top of existing financial systems, helping institutions strengthen anti-money laundering capability without replacing core banking infrastructure.
Identity intelligence
Resolve fragmented customer records with BVN and NIN-backed matching, verification, and unified customer views.
Risk intelligence
Apply explainable customer risk scoring and behavioural indicators to support risk-based AML monitoring.
Transaction intelligence
Enrich transaction activity with customer context, anomaly indicators, and relationship analysis.
Investigation support
Move from detection to action with alerts, investigation context, and suspicious activity reporting support.
Compliance intelligence structured as a working platform.
Inferiva Structural is built for institutions that need stronger AML capability, clearer customer risk visibility, and better investigative context while continuing to operate within existing financial systems.
Identity intelligence
Resolve fragmented customer records with BVN and NIN-backed matching, verification, and unified customer views.
Risk intelligence
Apply explainable customer risk scoring and behavioural indicators to support risk-based AML monitoring.
Transaction intelligence
Enrich transaction activity with customer context, anomaly indicators, and relationship analysis.
Investigation support
Move from detection to action with alerts, investigation context, and suspicious activity reporting support.
Built to strengthen compliance without core replacement.
Integrates through existing exports, APIs, and scheduled synchronisation patterns.
Surfaces customer risk, transaction signals, and relationship context in a structured operational layer.
Supports investigation and reporting workflows without forcing large-scale systems transformation.
A deadline-ready CBN baseline readiness workbench.
Inferiva Structural includes a dedicated Compliance Workbench designed to capture the mandated information required for CBN submission, assess current state, evidence controls, generate gap analysis, and produce a roadmap ahead of the June 10 deadline.
Map controls to guideline requirements, capture evidence, score maturity, and maintain an auditable baseline readiness record.
Generate readiness scores, evidence coverage views, gap summaries, phased remediation plans, and immediate action lists.
Prepare the mandated information pack, preview branded outputs, and export working papers and reports for deadline-driven submission cycles.
Modular architecture for controlled financial environments.
The platform connects to existing financial systems through secure exports, APIs, or scheduled synchronisation, then applies identity resolution, risk scoring, transaction enrichment, and investigation support through modular services.
Integration layer
Connect through APIs, scheduled exports, and secure ingestion pipelines from core banking and adjacent systems.
Modular services
Identity, risk, enrichment, alerting, and reporting services are structured to fit controlled banking environments.
Flexible deployment
Deploy on-premise, in private cloud, or in secure hosted environments depending on data-governance posture.
Designed to support AML compliance operations.
Inferiva Structural is built to support customer risk assessment, suspicious activity detection, investigation readiness, and reporting preparation within existing financial institution workflows.
Customer risk visibility across fragmented financial records.
Suspicious activity context through enriched transaction analysis.
Stronger investigation support with alerts and structured reporting preparation.
Building structural AML compliance infrastructure.
Inferiva Structural is a RegTech company focused on financial crime compliance infrastructure for financial institutions. We build the intelligence layer that helps organisations strengthen AML capability while working within existing banking environments.
Our model is designed to integrate, strengthen, and accelerate compliance operations without forcing institutions into large-scale core transformation projects.
Discuss your compliance architecture.
Speak with our team to explore deployment options, integration patterns, and how Inferiva Structural can support AML compliance operations in your environment.