Automating compliance for financial institutions

Automate your compliance processes and launch new digital products with Iwomi

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AI powered modules for your compliance needs

Reporting – Advanced Reporting Solution (ARES)

Automatically generates regulatory and internal reports in record time.

Seamless integration with core banking interfaces.

Customizable report templates for real-time

Compliance Control – SupervBank

Tracks, monitors, and controls system events (KYC, AML, transaction monitoring).

Detects anomalies and raises automatic notifications and escalations.

Conducts real-time reviews of general ledger, deposits, and time deposits

AI Driven Scoring- Score360

Scores various financial events, including clients, loans, and transactions.

Integrates with a back-office workflow for loan request validations.

Customizable scoring models based on Access Bank’s unique data.

Asset & Fiscal Management - AssetMan

Manages physical inventory, ensuring real-time tracking and valuation of assets.

Automates accounting and fiscal management, including tax and depreciation reports.

Provides in-depth reporting on asset performance and lifecycle.

Why build with IWOMI

Security

Ensures robust protection of your data with advanced encryption, regular audits, and compliance with global security standards.

Speed and Flexibility

Delivers rapid project customization with adaptable tools, ensuring minimal time-to-market for your products.

Cloud-based infrastructure

Provides scalable, high-performance solutions with reliable uptime, offering an exceptional user experience.

Automate with Iwomi

Join over 25+ banks and financial institutions growing with Iwomi