01
Verify
Establish who the customer or business is.
Monitor transactions, verify customers, and manage compliance in one platform.
Remllo gives banks, fintechs, and payment companies the tools to detect financial crime, investigate risk, and keep clear evidence behind every decision.
Supported by leading technology and venture ecosystems
The Remllo platform
Three focused products. Connected where needed.
Start with the product you need. Connect the rest as your risk operations grow.
WatchTower
Financial transaction monitoring
Monitor local, cross-border, and digital asset activity with rules, behavioural signals, sanctions context, step-up checks, and connected investigations.
Explore WatchTower →Monitoring trend
Transaction activity
Live
Activity
Monitored
Signals
Prioritized
Identity
KYC and KYB verification
Verify people and businesses across supported markets with identity, registry, biometric, sanctions, PEP, and tax identifier checks.
Explore Identity →Verification record
Business 9A24
Verified
Registry match
Confirmed
Directors
Verified
Sanctions and PEP
Clear
Compliance
Regulatory compliance management
Turn regulations into assigned workflows, track obligations and evidence, and keep compliance operations ready for review.
Explore Compliance →Compliance workspace
Obligation workflow
Active
Requirement mapping
Mapped
Control ownership
Assigned
Evidence record
Ready
Connected operations
Context stays connected from onboarding to evidence.
02
Monitor
Evaluate transactions and activity continuously.
03
Investigate
Give analysts the context behind every signal.
04
Prove
Keep decisions and evidence ready for review.
Who we support
Built for teams that move money and manage risk.
Remllo supports regulated operations without forcing every team into the same workflow.
01
Banks and microfinance institutions
Connect onboarding, transaction monitoring, investigations, and compliance evidence.
Explore this industry
02
Fintechs, payments, and mobile money
Build identity and risk controls into fast-moving financial products.
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03
Cross-border and digital asset platforms
Monitor currencies, corridors, counterparties, wallet addresses, and sanctions exposure.
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04
Core-banking and infrastructure providers
Add tenant-isolated monitoring through reusable adapters, decisions, callbacks, and reconciliation.
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05
Compliance and risk teams
Investigate alerts, document decisions, and keep evidence ready for review.
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remllo.
How Nigerian Banks Can Automate AML Monitoring Without Replacing Their Core Banking System
Fintech InfrastructureTransaction Monitoring
remllo.
Cross-Border Transaction Monitoring: Detecting FX, Corridor, and Beneficiary Risk
Transaction MonitoringFraud Detection
remllo.
How Real-Time Beneficiary Screening Helps Prevent Sanctioned Payments Before Settlement
Transaction MonitoringFraud Detection
Build with Remllo
Connect identity, monitoring, and compliance where your workflow requires it.
Start with the workflow that matters most to your team.
Request a demo