We build the software regulated business runs on.
Creodata designs, builds and runs eleven products — across compliance, lending, automation and data — for the banks, fintechs and enterprises that can't afford to get regulation wrong. One codebase, single-tenant, live in weeks.
One codebase. Eleven products. Three outcomes.
Every product is single-tenant, regulator-ready, and deployed on your own isolated Azure instance — configured for your sector and tier, not rebuilt for it.
Compliance & financial crime
Stay on the right side of the regulatorGenerate schema-valid goAML XML, validate before submission, and file CTRs and STRs with near-zero rejections.
View productScreening, transaction monitoring, customer risk rating and case management in one analyst workspace.
View productJournal every email across Office 365 and Exchange — tamper-proof, with legal hold and retention.
View productProductivity & automation
Less manual work, more throughputCapture invoices, petty cash and payments, then route them through approvals with policy checks built in.
View productAI reads every contract, extracts the clauses that matter, flags the risks, and moves it through review.
View productProductivity and wellbeing analytics built entirely on Microsoft 365 metadata — focus time and burnout risk.
View productAutomatically export and archive sales invoices from Business Central to SharePoint — hands-free.
View productBanking, lending & data
Originate, onboard and locateA guided online application with embedded KYC/CDD and a back-office review workflow, start to finish.
View productOriginate, underwrite and disburse loans in one role-gated pipeline — application to payout.
View productCheck-off lending with payslip-accurate affordability, a 13-stage workflow and maker-checker disbursement.
View productLocation intelligence for African markets — geocoding, mapping and proximity analytics.
View productFile to your FIU with confidence — and an audit trail to prove it.
Our goAML platform turns your transaction and customer data into schema-valid XML, validates every report before it leaves your building, and keeps a tamper-evident record of who filed what, when.
<?xml version="1.0"?> <report> <rentity_id>7042</rentity_id> <report_code>STR</report_code> <submission_date>2026-04-21</submission_date> <transaction> <amount_local>1245000.00</amount_local> <currency>KES</currency> </transaction> </report>
A software house built for the regulator's eye.
Your instance. Your data. Your audit trail.
Advisory and engineering, from a certified Microsoft Partner.
The products are the proof. Behind them sits a team that builds the compliance frameworks, cloud foundations, and document systems that make them deliver.
AML/CFT/CPF advisory, MLRO capacity building and goAML readiness aligned to FATF.
Learn moreMicrosoft 365, Azure migrations and SharePoint Online from a certified partner.
Learn moreSharePoint-based document management with workflow and compliance built in.
Learn moreConnect core systems, automate flows, and move data between platforms.
Learn moreBuilt for African regulation. Engineered for emerging markets.
goAML reporting, FATF-aligned advisory, and sector packs configured for the jurisdictions you operate in — the same isolated, single-tenant deployment everywhere we go.
Tell us your sector, tier, and regulators.
We'll map the right configuration to an isolated, Azure-native deployment — and show you a live demo of the platform.