01
Verify
Establish who the customer or business is.
AI-native infrastructure for modern risk and compliance.
Remllo builds AI-native products for banks, fintechs, and other regulated businesses, covering real-time transaction monitoring, fraud detection, compliance automation, and KYC/KYB verification.
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 transactions in real time, combine rules with behavioural signals, and move suspicious activity from detection to investigation and reporting.
Explore WatchTower →Monitoring trend
Transaction activity
Live
Activity
Monitored
Signals
Prioritized
Identity
KYC and KYB verification
Verify people and businesses with KYC/KYB checks, sanctions and PEP screening, provider routing, and audit-ready evidence.
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.
02
Fintechs, payments, and mobile money
Build identity and risk controls into fast-moving financial products.
03
Lenders and digital credit providers
Verify borrowers, monitor activity, and preserve decision evidence.
04
Compliance and risk teams
Run obligations, monitoring, investigations, and reporting with clearer context.
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