AML/CFT — Solutions
Comprehensive AML/CFT compliance built for Nigerian financial institutions and regulated organisations.
We help financial institutions and regulated entities implement robust anti-money laundering and counter-terrorism financing frameworks that satisfy NFIU, CBN, and FATF requirements while maintaining operational efficiency. Our approach combines regulatory expertise, technology implementation, and continuous monitoring to reduce exposure without burdening your operations.
What We Deliver
Real-time transaction monitoring systems designed to detect suspicious activities, unusual patterns, and regulatory red flags with precision.
Robust KYC/CDD processes that verify customer identities, assess risk profiles, and fulfil regulatory onboarding obligations.
Automated and structured regulatory reporting to NFIU, CBN, and other relevant authorities, ensuring accuracy and timeliness.
What's Included
Business Value
Full alignment with NFIU, CBN, and FATF requirements, reducing regulatory exposure and enforcement risk.
Precision-tuned transaction monitoring that reduces false positive investigations and improves operational efficiency.
Robust controls that deter and detect financial crime across all business channels and products.
Documentation, evidence, and reporting structures that keep the organisation prepared for regulatory review.
An AML/CFT-trained workforce equipped to recognise and escalate financial crime indicators effectively.
Compliance frameworks that protect institutional reputation while supporting sustainable business operations.
GRC
Structured governance, risk, and compliance frameworks for enterprise resilience.
LMS
Enterprise learning platform for onboarding, compliance, and professional development.
Nigeria’s enterprise technology provider for infrastructure, security, and digital transformation.
12, Oyetubo Close, Off Ajao Road, Ikeja Lagos
+234-905-708-6688
engage@suffix.solutions
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