Financial Intelligence, Automated

> ALERT TRIAGED.
EVIDENCE ASSEMBLED.
SAR DRAFTED.

Omnivig deploys five specialized AI agents to investigate every AML alert, and writes the SAR so your team can focus on the ones that matter.

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Built for CBN · NFIU · FATF reporting standards

investigation · liverunning

The Scale Problem

94%

of AML alerts are false positives

Yet each one still takes 3 to 6 hours to dismiss properly. Investigators burn out clearing noise instead of catching crime.

2023

CBN framework tightens SAR timelines

Faster mandatory reporting collides with a hiring freeze. Compliance teams cannot scale headcount to match alert volume.

100%

of dismissals must be documented

Every undocumented dismissal is a regulatory risk. Omnivig records the rationale, evidence, and chain for all of them.

Five Agents. One Chain of Evidence.

Triage

Classifies severity, dismisses clear false positives with a documented rationale.

→

Transaction Analysis

Builds a behavioral pattern profile from full transaction history.

→

KYC Verification

Cross-checks identity against watchlists, PEP lists, and adverse media.

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Skeptic Review

Challenges every finding with its strongest innocent explanation.

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SAR Draft

Writes the report with every claim linked to a specific evidence item.

Why the Skeptic Agent Matters

Most AI compliance tools optimize for recall, flagging everything to avoid missing a case. Omnivig's Skeptic Agent actively tries to disprove its own findings. Only cases that withstand adversarial challenge proceed to human review.

Challenged

4 findings

Survived

2 findings

Discarded

2 findings

Verdict

FILE_SAR

Alerts triaged

SAR drafts generated

0.0%

Dismissal acceptance

0.0 min

Avg. investigation time

“My team of 6 investigators was drowning in 3,200 alerts last quarter. Omnivig triaged 2,900 of them automatically with documented rationales. We focused on the 300 that actually needed us.”

Chief Compliance Officer · tier-2 commercial bank · beta participant

The Company

OmniVigil Technologies Ltd. was founded in October 2024 and is incorporated in Abuja, minutes from the CBN and the NFIU, the two institutions our users report to. We are a team of 7, including two former bank compliance officers, backed by a ₦25M pre-seed round.

Founded: 2024
HQ: Abuja, FCT
Pre-seed: ₦25M
Pilot banks: 3

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