Central Bank Compliance · AI-Powered · Built for Africa
Kitara

The intelligence platform African financial institutions have been waiting for.

Banks Insurers Pension Funds Mobile Money Central Banks
Core Platform
Four pillars. One platform.
01
Portfolio Optimizer
All institutions
Modern Portfolio Theory applied to African instruments. Government bonds, equities, real estate — optimized on the efficient frontier with full regulatory constraint enforcement.
02
Risk & Compliance
All institutions
Five historical crisis scenarios. Central bank compliance matrix with real-time monitoring. Predictive breach detection forecasts violations 30, 60, and 90 days ahead.
03
Fraud Detection
Banks · Mobile Money
Seven independent detection engines scoring every transaction simultaneously. Rules, machine learning, reconciliation, velocity analysis, and jurisdiction screening.
04
Claims Intelligence
Insurers · Pension Funds
Detect provider overbilling, pharmaceutical fraud, falsified prescriptions, garage inflation, and policyholder abuse patterns across your entire claims portfolio.
Performance
Platform by the numbers
7
Independent fraud engines
<0.02%
Combined miss rate
5
Crisis stress scenarios
2s
Compliance report
Intelligence Modules
Beyond the core
Predictive Breach Detection
Linear regression over portfolio history predicts regulatory breaches 30–90 days before they happen. AI generates remediation plans automatically.
Regulatory Sandbox
Test new products against central bank rules before filing. Score, flags, timeline, and AI regulatory review before approaching the regulator.
Market Intelligence
AI-powered briefings connecting global events to your portfolio positions. Rate decisions, commodity shocks, regional developments — quantified.
Automated Reporting
Quarterly compliance reports generated in two seconds. Stress tests, compliance matrix, AI commentary, and signature lines — ready for submission.
AI Analyst
Institutional-grade analysis on every screen. Risk assessment, fraud evaluation, portfolio recommendation — quantified, specific, actionable.
Counterfactual Logging
Every AI recommendation recorded with a market snapshot. After 90 days, compare what was recommended versus what happened. Proof of value, not promises.
Compliance
Built for African regulatory frameworks
BNR · Rwanda
National Bank of Rwanda
Directive N°02/2018, Regulation 50/2022 cybersecurity, Basel III stress testing, investment limits, solvency requirements.
CBK · Kenya
Central Bank of Kenya
Prudential Guidelines 2013, capital adequacy, liquidity coverage ratio, single obligor limits, AML/CFT compliance.
BCEAO · West Africa
Banque Centrale des États de l'Afrique de l'Ouest
WAEMU zone regulatory framework, reserve requirements, cross-border compliance, franc CFA zone capital controls.
Kitara

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