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Niimbu Core

Offer financial services with

our reliable infrastructure.

Niimbu Core is the financial engine that enables businesses to offer payments, virtual accounts, cards, and bill services, all from one secure, compliant, and scalable platform built for Africa’s evolving fintech ecosystem.

Trusted by Businesses Across Africa

Finpar
Cordlo
Yunite
OneNation
RealtimePay

Niimbu Guard Features

Secure Every Transaction, End to End

Niimbu Guard gives you full visibility, control, and protection over your financial ecosystem, combining KYC, AML, and fraud detection to keep every transaction secure and compliant.

KYC & Identity Verification

KYC & Identity Verification

Verify customer identities in real time using BVN, NIN, and facial recognition checks — ensuring only verified users access your platform.

Fraud Detection & Monitoring

Fraud Detection & Monitoring

Detect, flag, and block suspicious activities instantly using intelligent monitoring rules and risk-based analytics.

AML & Sanctions Screening

AML & Sanctions Screening

Screen transactions and users against global sanction lists and AML databases to stay fully compliant with financial regulations.

Transaction Monitoring

Transaction Monitoring

Track every inflow and outflow with audit trails and behavior-based alerts that help you detect anomalies and prevent fraud.

Reporting & Compliance Tools

Reporting & Compliance Tools

Generate detailed compliance and audit reports automatically — meeting CBN, NDIC, and AML reporting standards.

Advanced Security & Encryption

Advanced Security & Encryption

Protect sensitive data with bank-grade encryption, secure API gateways, and multi-layered access control across your systems.

Niimbu

Simplifying Financial Services for Africa

Build, operate, and secure financial services with Niimbu’s intelligent ecosystem. From AI-powered app generation to real-time transaction protection, everything works seamlessly together.

Unified Financial Engine

Power payments, accounts, cards, bills, and settlements from a single scalable platform.

AI-Powered App Builder

Generate and deploy fintech apps instantly with templates, AI prompts, and workflow automation.

Fraud & Compliance Guard

Real-time KYC, AML screening, and fraud monitoring keep every transaction secure.

Instant Payments & Settlements

Receive, process, and settle payments instantly, reducing delays and operational overhead.

Card Issuance & Management

Easily issue and manage virtual or physical cards for your customers or team.

Secure & Compliant

Built with industry-standard security protocols and regulatory compliance in mind.

Real Use Cases for Niimbu

Fintech Startups

Launch payment apps, digital wallets, and card programs quickly with Niimbu Core.

Banks & Financial Institutions

Modernize banking operations with real-time settlements, compliance, and fraud monitoring.

E-Commerce Platforms

Accept payments, manage orders, and automate merchant payouts seamlessly.

SMEs & Merchants

Enable fast payments, invoicing, and reconciliation to improve cash flow.

Corporate Payroll

Automate salary disbursements and employee expense management securely.

Regulated Industries

Operate under strict KYC, AML, and data privacy regulations with ease.

Analytics & Insights

Monitor transaction trends, user behavior, and operational metrics in one dashboard.

Developers & API Integrators

Build custom fintech products using our robust API and developer tools.

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🚀 Start with Niimbu

Start Nimble, Build with Niimbu!

Build, operate, and secure payments, wallets, and cards with Niimbu’s intelligent ecosystem.

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