Real-time AML screening tuned for Mozambique's high-risk fintech transactions.
Fintech startups in Mozambique incur high compliance costs due to stringent Bank of Mozambique AML/KYC regulations without adequate digital tools.
LimpopoAML monitors transactions against Mozambique-specific PEP/sanctions lists and BoM risk thresholds using rule-based engines. It flags suspicious patterns like unusual volumes or geographies, auto-generating SARs for submission. Fintechs reduce false positives by 70% compared to manual reviews.
Fintech startups based in or targeting the Mozambique market
Integrates local Mozambique watchlists (BoM + Interpol) with AI anomaly detection—no other tool prioritizes African risk factors.
professional
API accepts transaction streams for screening.
Real-time lookup on Moz-specific lists.
Scores based on BoM rules (velocity, geo, amount).
Prioritized flags with investigation tools.
Auto-fills BoM-compliant suspicious activity reports.
Test rules on past data.
No-code rule builder.
Pre-built for M-Pesa/PayPay.
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| text | No | |
| tier | text | No |
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| user_id | uuid | No |
| amount | int | No |
| risk_score | int | Yes |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| transaction_id | uuid | No |
| type | text | No |
| resolved | bool | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| user_id | uuid | No |
| status | text | No |
Relationships:
/api/transactions/screenScreen single transaction
/api/alertsList open alerts
/api/sarsGenerate SAR
/api/rulesUpdate custom rules
No SARs
Standard support
None
| Month | Users | Conversion | MRR | ARR |
|---|---|---|---|---|
| Month 1 | 40 | 5% | $58 | $696 |
| Month 6 | 250 | 10% | $725 | $8,700 |
Screen transactions instantly with BoM-approved rules—cut compliance risks.
Email 15 Moz fintechs from BoM registry list (public), offer free screening for 1 month data. DM on Twitter #MozFintech. Partner with local accelerators like iHub Maputo for intros.
Global data
Overkill pricing, no Moz focus
Affordable, localized at 1/10th cost
Network effects from aggregated anonymized Moz transaction data for better models.
Rising mobile money fraud in Mozambique (2024 stats up 40%); BoM mandating real-time monitoring.
Data privacy fines
GDPR/BoM compliant storage
List update delays
Automated scrapers + manual
API reliability
Vercel + monitoring
Success: 80% confirm need
Success: 90% retention
Success: 100 leads
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