Financial Intelligence. Trusted Decisions.
Korvena provides AI-enabled reconciliation, compliance and fraud-prevention software for Africa’s financial institutions, built for the operational realities of the market, to the standards your regulators and boards expect.
Why Korvena
Financial institutions in Africa reconcile across fragmented channels, respond to fast-moving financial-crime obligations, and make credit decisions with incomplete data. Korvena builds the operational software layer that turns that complexity into controlled, auditable, defensible process.
Automated, multi-source reconciliation with rules, fuzzy logic and AI matching replaces spreadsheet marathons with matched records, managed exceptions and a complete audit trail.
Compliance workflows designed around AML/CFT/CPF requirements, so screening, monitoring and reporting are systematic rather than heroic.
AI fraud-detection models score every transaction against the patterns and typologies of African payments, with cases, evidence and reporting built in.
Solutions
Korvena Recon, Korvena Comply and Korvena Shield pair machine learning with deterministic rules and maker-checker control, with further capabilities in development, all in one design system.
Automated reconciliation with rules, fuzzy logic and AI matching across core banking, processors, switches and settlement files.
AvailableAI-enabledAML/CFT/CPF compliance operations: AI-assisted screening, risk-ranked monitoring, case management and regulatory reporting.
AvailableAI-enabledReal-time fraud detection with AI models tuned to African payment patterns and typologies.
AvailableAI-enabledEarly partners shape the suite. Talk to us about your roadmap.
AI, governed
Every Korvena product pairs machine learning with deterministic rules and human approval, so models improve matching and detection without weakening accountability.
Learned models rank, score and suggest. Rules you can read enforce the lines that must never move. Neither works alone.
Every score, match suggestion and alert carries the reasons behind it, in language an analyst, auditor or examiner can follow.
Nothing posts, closes or files on a model’s word alone. Maker-checker approval and full audit trails apply to AI-assisted decisions too.
Built for the market
Korvena is built by a team that understands settlement in naira and in dollars, NIBSS sessions and switch files, regulator expectations and audit season. That context is engineered into the product, not retrofitted onto software designed for another market.
Security & Trust
Encryption in transit and at rest, tenant isolation, role-based access control, immutable audit logs and a disciplined development lifecycle, documented and open to your due-diligence review.
A 30-minute walkthrough with our team, mapped to your reconciliation sources and volumes.
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