Credit scoring, KYC verification, fraud detection, and AML compliance. Enterprise financial intelligence at 90% less cost than foreign alternatives.
3+
Bank Pilots
90%
Cost Savings
99.5%
KYC Accuracy
<2s
Decision Time
Risk Dashboard
Live
Applications Today
1,247
+12%
Approval Rate
73.4%
+2.1%
AML Compliant
Real-time
Instant Decisions
<2 seconds
Same capabilities as global solutions like FICO, Experian, and SAS — built for African financial institutions.
THESA Banking
~90% Less
Custom Quote
Four integrated modules working together to protect your institution and serve your customers better.
Advanced machine learning models trained on African financial behavior patterns. More accurate than traditional scoring for thin-file customers.
95%
Accuracy
<500ms
Response
50+
Data Points
Automated identity verification with document scanning, face matching, and liveness detection. Support for African ID documents.
99.5%
Accuracy
<30s
Verification
15+
Doc Types
Real-time transaction monitoring with anomaly detection. Catches fraud patterns before they impact your bottom line.
98%
Detection
<100ms
Alert Time
60%
↓ False +
Automated anti-money laundering checks against global sanctions lists, PEP databases, and adverse media screening.
200+
Watchlists
Daily
Updates
100%
Compliant
From commercial banks to fintechs, microfinance to SACCOs — THESA Banking adapts to your needs.
End-to-end customer onboarding, loan origination, and continuous monitoring for tier-1 and tier-2 banks.
API-first integration for mobile-only banks and lending apps. Scale from thousands to millions of customers.
Alternative credit scoring for thin-file customers using mobile money and behavioral data.
Member onboarding, loan appraisal, and regulatory reporting for savings and credit cooperatives.
Policyholder verification, claims fraud detection, and risk assessment for underwriting.
Cross-border compliance, transaction monitoring, and sanctions screening for money transfer operators.
THESA Banking integrates with your core banking system, mobile money APIs, and regulatory reporting platforms.
Well-documented APIs with SDKs for Python, Java, Node.js, and .NET.
Pre-built connectors for T24, Finacle, Flexcube, and BankFusion.
Direct integration with Mobile Money, Airtel Money, MTN MoMo, and Orange Money.
Automated reports for CBK, SARB, BOT, and other African regulators.
POST /api/v1/kyc/verify
{
"document_type": "national_id",
"country": "KE",
"document_front": "base64...",
"selfie": "base64..."
}
// Response
{
"verified": true,
"confidence": 0.995,
"match_score": 98.7,
"liveness": true,
"aml_clear": true
}Join 3+ banks already piloting THESA Banking in Southern Africa.