What We've Proven

These aren't projections. They're production results from a $4B+ asset bank — 846 people, 46 projects, 15 months to production.

9 → 1

Every Customer Visible

9 subsidiaries became one bank. 12M+ customers in a single view — enabling cross-sell, unified risk, and one regulatory submission.

94.6%

Data You Can Trust

Customer data quality that supports real-time pricing, credit decisions, and regulatory reporting that actually matches.

70%

Faster Settlement

Year-end settlement efficiency improved 70% through governed reconciliation — less manual work, fewer errors, faster close.

30+

Decisions Automated

AI assistants handling loan approvals, fraud flags, and collections — embedded in daily operations, not a separate experiment.

Module 01
Unified Core Architecture

9 separate ledgers become 1. One customer identity. One credit view. One regulatory submission — without disrupting live operations.

One Customer, One View

Every customer visible across all entities — total exposure, cross-sell opportunity, and risk profile in a single view. No more duplicate records or blind spots between subsidiaries.

Zero-Disruption Migration

Move from legacy systems to the unified platform while your bank keeps running. Parallel validation, rollback protocols, and phased cutover — tested at scale with 43M+ accounts.

Built to Scale With You

No single vendor owns your roadmap. Scale what you need, when you need it. Designed for millions of daily transactions with no single point of failure.

Post-M&A Consolidation

Purpose-built for institutions that have grown through acquisition and are running parallel systems. We've unified 9 subsidiaries — the methodology is proven at scale.

Start here if: you're running parallel systems post-M&A or facing recapitalization scale requirements.

Module 02
Data as Strategic Asset

Your data stops being a liability and starts being a competitive weapon — powering cross-sell, real-time pricing, and faster credit decisions.

One Foundation for Everything

A single data layer that feeds every team the same numbers. No more reconciliation arguments between departments. Cross-sell targeting, risk pricing, and compliance reporting all draw from the same source.

1,592 Standards Enforced

Battle-tested governance covering quality rules, lineage tracking, ownership, and lifecycle management. Not a framework document — an enforced system across 92+ system types.

Complete Customer View

Every customer relationship in real time — deposits, loans, transactions, interactions, risk scores — in a single view. The foundation for personalization and knowing your customer before they sit down.

Reports That Match

94.6% data quality targets with automated monitoring. 70% faster year-end settlement. When your data is clean, every downstream decision gets better — pricing, credit, compliance, all of it.

Start here if: your reports don't match, your customer data is fragmented, or you can't answer simple questions about your own portfolio.

Module 03
Digital-First, Branch-Smart

Mobile banking that actually works. Branches that advise instead of transact. Customers who stop leaving for fintechs.

Mobile Banking That Competes

Full-featured mobile banking — biometric login, real-time notifications, P2P transfers, bill pay. Designed for markets where the phone is the primary branch.

Customers Never Repeat Themselves

Unified experience across mobile, web, branch, ATM, and messaging. Context follows the customer — start on WhatsApp, finish in-branch, without re-explaining anything.

Branches Become Advisory

Digitize routine transactions out of the branch: queue management, digital onboarding, tablet-assisted service. Free up staff for high-value relationship conversations.

Banking on WhatsApp & USSD

Meet customers on the platforms they already use. Balance inquiries, transfers, loan applications, and support — without downloading an app. USSD 2.0 for mass market reach.

Start here if: you're bleeding customers to Opay, Moniepoint, PalmPay — and your mobile app is an embarrassment.

Module 04
Predictive Risk, Automated Compliance

See problems before they become losses. Automate the compliance work that's consuming your best people.

NPL Early Warning

Flags at-risk loans at 30, 60, and 90-day horizons — months before default. You see problems building, not after they've already cost you money.

Smarter Credit Scoring

Credit scoring that incorporates alternative data alongside traditional bureau data. More accurate, less biased, and continuously recalibrated — replaces static scorecards that miss good borrowers.

Money Laundering Detection That Works

Catches patterns that rule-based systems miss. Maps transaction relationships across entities, geographies, and time windows to surface suspicious activity buried in noise.

Compliance on Autopilot

End-to-end automation of regulatory returns — from data extraction through validation, formatting, and submission. Eliminate manual reconciliation and redeploy compliance staff to revenue-generating work.

Start here if: NPLs surprise you at quarter-end, compliance is done in spreadsheets, and your AML team is overwhelmed.

Module 05
Intelligence at the Point of Decision

AI that approves loans, flags suspicious transactions, and triggers collections — not AI that answers FAQs.

Content & Communication

Document generation, report drafting, customer communication, and knowledge retrieval. AI that writes, summarizes, and synthesizes — grounded in your institution's data, not generic models.

Automated Decisions

Credit approvals, pricing, portfolio allocation, and operational routing — decisions that used to wait for people now happen in seconds. Trained on your data, calibrated to your risk appetite, auditable end-to-end.

Fraud & Anomaly Detection

Document processing, check imaging, ID verification, and transaction monitoring. Catches what human review misses — at the speed and scale your operations demand.

Across Every Business Line

AI embedded in retail banking, corporate banking, investment, risk, compliance, operations, and customer service. Not a pilot in one department — intelligence woven into how the bank operates.

Start here if: your "AI strategy" is a chatbot and you know that's not enough.

Module 06
Ecosystem Economics

Stop losing customers to fintechs — become the platform they plug into. Turn connectivity into a revenue channel.

Ready-Made Integration Layer

Secure, managed gateway for connecting fintechs and third parties to your banking services. Authentication, monitoring, and documentation built in — partners onboard in weeks, not months.

Fintech Partner Portal

Self-service portal for fintech partners and internal developers. Sandbox environments, onboarding workflows, and usage monitoring — so partners can build without consuming your team's time.

Paystack, Flutterwave, Mono & More

Pre-built frameworks for payment processors, data aggregators, identity providers, and government services. Reduce integration timelines from months to weeks.

Platform Revenue

Revenue models for third-party access — transaction fees, tiered subscriptions, premium data products. Turn your infrastructure into a platform that generates income, not just cost.

Start here if: fintechs are eating your lunch and CBN's Open Banking mandate is coming.

Case Studies

Delivered in production.
Not in a slide deck.

Every engagement below was executed through the "12345" Methodology — strategy through deployment, with measurable outcomes.

Major Asian Bank · $4B+ Assets

From 9 Blind Subsidiaries to One Bank That Cross-Sells

Before: 9 entities, no shared customer view, no cross-sell, duplicated compliance reporting. After: any relationship manager sees total client exposure instantly. New product launches reach all 12M+ customers on day one. One regulatory submission instead of nine. 94.6% data quality across the enterprise.

846-person team · 15 months to production · 3-year full cycle
Modules 01 · 02 · 03 · 04 · 05
RBS

Avoided Regulatory Action — Met Every Federal Deadline

US operations were at risk of non-compliance with Fed Enhanced Prudential Standards. We redesigned operations across 8 entities, closed every gap, and delivered before the regulator's deadline — protecting the bank's license to operate.

All regulatory deadlines met · zero compliance gaps
Modules 01 · 02 · 04
Tier-1 Global Financial Services

Stopped the Bleeding — Fraud Losses Contained, Trust Restored

After damaging internal fraud events and regulatory scrutiny, the firm needed to rebuild its defenses and credibility. We redesigned fraud risk management end-to-end and trained 350,000 people. The result became an industry benchmark.

Passed regulatory review · replicated by peers
Module 04
Global Asset Manager

$10M+ Saved Annually — Reports in 15 Days Instead of 75

36 business functions couldn't agree on basic numbers. We gave them one source of truth, retired 9 manual data repositories, and cut reporting time by 80%. The savings funded the next phase of transformation.

$10M+ annual savings · reporting cycle reduced 80%
Module 02

Architecture Principles

How we build.

Every deployment follows these non-negotiable principles — regardless of module, market, or institution size.

Your Data Stays With You

All deployments within your data centers or locally hosted infrastructure. You control where your data lives. Full compliance with local data protection regulations. Zero data leaves your jurisdiction.

You Own Everything We Build

Every line of code, every model, every document belongs to you. No proprietary dependencies. No vendor lock-in. Your team can modify, extend, or replace any component independently.

Built to Scale, Built to Last

No single point of failure. Designed for millions of concurrent accounts and thousands of transactions per second. Grows with your business without rearchitecting.

Intelligence From Day One

AI is designed into the foundation — not added as an afterthought. Your data platform feeds intelligent decisions from the start, not just reports.

Works With What You Have

Every component connects to your existing systems. No rip-and-replace. Coexistence with legacy infrastructure during transition, with a clear path to full modernization.

Your Team Runs It at the End

Your people are embedded from day one. Documentation, training, and handoff milestones built into every phase. At completion, your team operates and extends the system independently.

Cost Model

Build phase: Project-based, milestone-linked. No hourly billing. Phase 0 diagnostic is a fixed-fee engagement — scope and investment defined after the initial call. Post-deployment: Optional Managed Intelligence — model retraining, regulatory updates, data quality monitoring, production support. Month-to-month. Cancel anytime with 90-day notice.

Start Here

Phase 0 Diagnostic

A 2–4 week on-site assessment. We find where you're losing money, where you're exposed, and what can be fixed fastest. Fixed-fee, no commitment beyond this phase. You get a prioritized roadmap — we earn the right to continue.

Schedule a Briefing
30 minutes. No pitch. Just a conversation about what we've seen work.