In March 2026, we ran a CBN AML gap analysis for NovaPay, a Series A Nigerian fintech processing₦2.4 Billion monthly.
Result:23/100 posture score.
Zero real-time monitoring
28,140 accounts with incomplete KYC
Manual processes only
They were weeks from potential regulatory action
Compliance should be built into the systems that create the product.
Not added after.
Not reconstructed before an audit.
Not maintained as a separate manual process.
StackWeaver is building Trust Infrastructure for regulated technology teams by connecting:
→ Engineering workflows
→ QA validation
→ Security controls
→ Regulatory requirements
→ Audit evidence
into one continuous assurance layer.
When companies build, test, and operate, the evidence should already exist.
This is the future of compliance engineering.
We built The Compliance Velocity Framework because we kept seeing the same gap: fintechs that were compliant but not provable.
@Donjoft is documenting what we've learned. One email, every Friday.
First edition: CBN's June 2026 AML deadline. Three controls most miss.
Low score? We deliver gap analysis + remediation roadmap in 48-96 hours.
Backed by our Commitment Guarantee.
What's your biggest compliance worry? Reply or DM.
We help the ones who act early.
#FintechNigeria#CBNCompliance#RegTech
In March 2026, we ran a CBN AML gap analysis for NovaPay, a Series A Nigerian fintech processing₦2.4 Billion monthly.
Result:23/100 posture score.
Zero real-time monitoring
28,140 accounts with incomplete KYC
Manual processes only
They were weeks from potential regulatory action
Regulators moved in the same direction this year.
CBN — automated AML plans due June 10.
EU DORA — digital resilience enforcement, live since January.
FCA — Consumer Duty, mandatory.
MAS Singapore — Notice 626, tightening.
NDPC Nigeria — 795 financial institutions under active
investigation.
Different jurisdictions. Different frameworks. Same message:
Manual compliance is no longer acceptable.
The companies building automated evidence trails now are the ones that will close enterprise deals, satisfy investors, and pass audits without a fire drill.
Nigerian fintechs have 85 days to submit their AML roadmap to the CBN.
Most of them just found out today.
The ones who don't submit on time face: sanctions, fines, licence restrictions.
The ones who submit a weak roadmap get the same.
We've been building for this moment.
Nigeria just dropped two compliance bombs in 12 days.March 3 → #NDPC joins 60 global DPAs. AI tools in your business are now under international enforcement scope.March 10 → #CBN mandates real-time automated AML monitoring. June 10 deadline to submit your roadmap.
One #fintech.
OPay offices sealed today over compliance failures. CBN AML mandate: 3 months for fintech roadmaps or face action. Get CBN AML readiness report in 48–96h: https://t.co/P9iNB2esMf #NigeriaFintech#CBNCompliance#opay
What we’ve learned from 150+ sprints:
•Founders want velocity.
•Investors want reliability.
•Customers want trust.
We automate the middle ground — where those three meet.
#StartupGrowth#DevOps#QA#automationtesting#Automation