Built by operators,
for operators.

ScreenShield was not built in a lab. It was built because we needed it β€” and couldn't find anything that worked for African financial institutions at a price that made sense.

We are the compliance infrastructure we wished existed when we started operating cross-border payments across DRC, Cameroon, and Senegal.

From internal tool
to product.

ScreenShield started as the internal AML/CFT compliance engine for FreshPay Money Transfer SARL, a BCC-licensed remittance operator processing cross-border transactions across DRC, Cameroon, and Senegal.

When we built it, we could not find a single sanctions screening solution that understood African corridors, included African regulatory lists like NFIU, and was priced for a fintech operating in Kinshasa rather than Frankfurt.

So we built it from scratch. By 2025, it was screening 27.5 million transactions and had passed BCC regulatory examination. In 2026, Mulanji Technologies Solution Limited took ownership of the IP and began offering it to other African financial institutions.

The difference: we are not a compliance vendor who learned about Africa. We are an African fintech operator who built compliance infrastructure because we had to.

27.5M
Transactions screened in production
$2.88M
USD transaction volume processed in 2025
1.95M+
Sanctions entries across 5 active lists
3
DRC mobile money operators integrated
200ms
Average API response time in production
Leadership

The team
behind it.

Built by fintech operators with deep experience across African markets and international regulatory environments.

M
Maruf Lawal
Co-CEO, Mulanji Technologies
Former CTO/CTIO at Airtel Ghana. Co-founder and Co-CEO of MokoAfrika and FreshPay Money Transfer SARL. Led ScreenShield's technical architecture and built the original AML/CFT compliance engine. Executive education from GWU, Michigan Ross, Harvard Business Publishing, and UVA Darden.
J
JeanClaude Domilongo
Co-CEO, MokoAfrika
Co-founder and Co-CEO of MokoAfrika, with deep operational expertise in the DRC financial services market. Instrumental in building FreshPay's BCC-licensed remittance operations and CENAREF compliance framework across Francophone Africa.
T
Tina Muparadzi
Chief Experience Officer
CXO of MokoAfrika, responsible for customer experience and product design across the group's payment products. Brings deep expertise in building financial products for underserved markets across Sub-Saharan Africa.
Regulatory Posture

Compliant where
it matters.

We operate under active regulatory licences and are pursuing additional certifications to support enterprise customers.

πŸ‡¨πŸ‡©
BCC Licence 00198/MF/B
FreshPay Money Transfer SARL operates under an active BCC (Banque Centrale du Congo) licence. ScreenShield is the certified AML/CFT screening engine for this licenced entity.
Active Β· Production
πŸ‡³πŸ‡¬
CBN PSSP Licence
Mulanji Technologies Solution Limited (RC: 1909785) has submitted a CBN Payment Solution Service Provider licence application. This strengthens ScreenShield's regulatory credibility for Nigerian financial institutions.
Application in Progress
πŸ”’
ISO 27001 Certification
ISO 27001 information security certification is in progress with Sentinel Africa. Maruf Lawal serves as Information Security Lead. Target: Q4 2026. Required for enterprise bank partnerships.
Q4 2026 Target
πŸ“‹
CENAREF AML/CFT
Full compliance with CENAREF (DRC financial intelligence unit) AML/CFT obligations. In-house sanctions screening satisfies CENAREF reporting requirements without a commercial vendor dependency.
Active Β· Compliant
🌍
FATF Standards
ScreenShield's screening engine is designed in alignment with FATF Recommendation 6 (Targeted Financial Sanctions) and FATF Recommendation 10 (Customer Due Diligence) frameworks.
Aligned
πŸ›‘οΈ
OpenSanctions Data
Global sanctions lists sourced through OpenSanctions, updated daily. OFAC SDN, OFAC Consolidated, UN Security Council, EU Financial Sanctions, and NFIU Nigeria all maintained and current.
Daily Updates
Markets

Where we
operate.

Starting in Nigeria and expanding across West and Central Africa through 2028.

πŸ‡³πŸ‡¬
Nigeria
● Live β€” Year 1
CBN
πŸ‡¬πŸ‡­
Ghana
● Launching 2027
Bank of Ghana
πŸ‡¨πŸ‡©
DRC
● Reference Market
BCC
πŸ‡¨πŸ‡²
Cameroon
● 2028
COBAC / BEAC
πŸ‡ΈπŸ‡³
Senegal
● 2028
BCEAO

Ready to talk?

We respond to all demo requests within 4 business hours. Direct founder access β€” no junior sales reps.

Request a Demo