Fintechs
Built for
Fintech &
Digital
Payments.
From VAPT and cyber training to AML audits and Web3 literacy, A&D Forensics equips fintechs with the security and compliance foundations needed to scale safely.
Four Solutions
End-to-end coverage
for fintech risk and growth.
Whether you are hardening infrastructure, preparing for audits, or expanding into digital assets, our solutions are designed for fintechs operating in Africa's evolving financial ecosystem. All engagements are delivered directly by practitioners.
Our Solutions
Everything your fintech needs.
All in one place.
Vulnerability Assessments & Penetration Testing
See your attack surface before adversaries do.
Identify critical weaknesses, validate controls, and reduce exploitable risk.
Fintech platforms face relentless threats against APIs, mobile apps, and cloud infrastructure. Our VAPT engagements simulate real-world attacker behavior to uncover vulnerabilities across infrastructure, applications, and integrations.
- External and internal network testing
- Web and mobile application testing
- API and integration surface reviews
- Security control validation
- Misconfiguration and exposure discovery
- Actionable remediation guidance
Outcome: A validated security posture with prioritized fixes that reduce real-world exploitability.
Cybersecurity Training
Human risk is your biggest vulnerability.
Build a security-aware culture across engineering and operations.
Fintech teams move fast and ship often. Our cybersecurity training is built for product, engineering, and operations teams, covering secure practices, attack awareness, and incident readiness.
- Security awareness for technical teams
- Phishing simulation and response training
- Insider threat recognition and reporting
- Secure SDLC and operational practices
- Leadership cyber risk governance modules
- Regulatory and compliance alignment
Outcome: A workforce that recognizes and resists cyber threats, reducing human-driven risk.
AML Audit & Consultation
Strengthen compliance before regulators ask.
Assess AML controls, improve monitoring, and close compliance gaps.
We conduct AML audits and advisory engagements for fintechs to evaluate program effectiveness, transaction monitoring, and regulatory readiness. Our work is tailored to your product mix and risk profile.
- AML program effectiveness reviews
- Transaction monitoring gap assessments
- SAR and escalation process review
- Compliance team enablement workshops
- Vendor and third-party risk evaluation
- Regulatory readiness support
Outcome: Clear findings, prioritized remediation, and a defensible compliance posture.
Blockchain & Web3 Training
The future of finance is digital.
Give your team the literacy to operate safely in digital asset markets.
As fintechs expand into digital assets, teams need working knowledge of blockchains, asset flows, and risk typologies. Our training builds the literacy required to make confident product and compliance decisions.
- Blockchain fundamentals for fintech teams
- Crypto typologies and AML risks
- Custody and counterparty risk awareness
- DeFi, NFTs, and emerging asset class risk
- Travel Rule implementation options
- Digital asset product risk assessment
Outcome: A fintech team that can assess, engage with, and appropriately de-risk digital asset activity.
Not sure which solution fits your fintech best? Our team will scope the right engagement for your size, product mix, and risk profile.
Why A&D Forensics?
What sets us apart.
Compliance vendors are common, but few combine digital-asset domain knowledge, African market context, and practitioner delivery in one team.
Africa-First Expertise
We are not a global firm retrofitting generic frameworks to African markets. Our practitioners have direct experience in Nigerian, West African, and broader African financial crime environments.
Practitioner-Led Delivery
Every training, assessment, and advisory engagement is led by experienced practitioners. Our team has worked alongside regulators, law enforcement, and compliance functions across the continent.
Regulatory Alignment Built-In
Our programs align with CBN, SEC, and FATF expectations so your fintech can demonstrate regulatory competency.
Digital-Asset Native Security
We combine cybersecurity rigor with digital-asset domain expertise, giving fintechs a single trusted partner across compliance and security.
Efficient, Focused Engagements
We design every engagement to deliver maximum impact in minimum time, aligned to fast-moving product teams.
Long-Term Partnership
We work as an extension of your team, available for regulatory queries, audits, and ongoing advisory beyond formal engagements.
Ready to strengthen
your fintech?
Speak with our team about a tailored program covering VAPT, AML audits, cybersecurity training, or the full suite. We will scope the right engagement for your product and regulatory needs.
- Initial scoping call, no commitment required
- Tailored proposal within 5 business days
- Practitioner-led delivery from day one