Compliance & Risk Management Tools

Lovito Services LTD provides a complete, modular platform for payment services that securely and seamlessly handles the whole payment lifecycle. Our platform is made to support digital payments at every touchpoint, from wallet integration and user onboarding to transaction routing, settlement, and analytics.

Core Features

Real-Time Compliance Monitoring

Automatically track and enforce local and global financial regulations, including AML, KYC, PCI-DSS, and GDPR. Our system continuously monitors user behavior and transaction patterns to flag suspicious activity in real time.

Automated KYC & AML Workflows

Streamline customer verification with built-in eKYC, document verification, blacklist screening, and ongoing AML checks. Stay compliant without compromising user experience.

Risk Scoring & Decisioning Engine

Use adaptable risk scoring algorithms to assess users and transactions. Instantaneously make well-informed, automated judgments by utilizing device data, behavior analytics, and geolocation.

Data Protection & Privacy Controls

Strong encryption, data masking, and access controls were incorporated into the design to guarantee data confidentiality and adherence to regulations such as the PDPB and GDPR.

Compliance & Risk Management Tools

Compliance & Risk Management Tools