Trusted AML Compliance Partner
AML Support for Nigerian Fintechs
We help fintechs identify AML risks, strengthen controls, and build frameworks that support safe, scalable growth.
No obligation.
Walk away with clarity on your AML gaps and next steps.
What We Do
Lexbourne Advisory provides practical financial crime and AML support for fintechs and growing financial institutions.
We help businesses understand their current AML setup, identify gaps and weaknesses, and strengthen controls as they scale. Our approach is focused on clarity and practical implementation, not theory.
AML Risks Identification
Scalable Growth
Strengthening Controls
Staff Training
The Challenge
As fintechs grow, financial crime risks become more complex. What worked at an early stage may no longer be sufficient as:
Customer numbers increase
Transaction volumes grow
Products expand
Regulatory expectations evolve
Many businesses have AML controls in place but are not always confident those controls will hold up as they scale. Small gaps can quickly become larger risks if left unaddressed.
Our Services
AML Health Check
A structured review of your AML framework designed to identify gaps and weaknesses, control risks, and areas for improvement.
We review:
- Onboarding (KYC/CDD processes)
- Transaction monitoring
- Internal controls
- Escalation and reporting
- Governance and oversight
Outcome
Clear insight into your current setup and practical recommendations on what to improve.
Staff Training
Practical AML training designed for teams managing real operational risk.
Training focuses on:
- Understanding financial crime risks
- Onboarding and monitoring challenges
- Identifying suspicious activity
- Escalation and decision-making
Outcome
Stronger team understanding, better consistency, and more confident decision-making.
CBN Regulatory Readiness & Implementation
We help fintechs build and implement AML frameworks aligned to Central Bank of Nigeria expectations.
What we cover:
- AML policies and risk framework
- KYC/CDD onboarding processes
- Transaction monitoring and controls
- Governance, reporting, and oversight
- Staff training and implementation
Outcome
A clear, regulator-ready AML framework built for compliance and scalable growth.
Who We Work With
We work with fintechs and growing financial institutions that are scaling and need stronger AML structures. Including:
Digital Banks
Payment Service Providers (PSPs)
Lending Fintechs
Remittance & Cross-Border Platforms
About
Lexbourne Advisory
Lexbourne Advisory is a financial crime and AML advisory firm supporting fintechs in strengthening their AML frameworks and managing financial crime risk.
Founded by a Financial Crime Specialist with experience across UK banks and fintechs, the firm brings practical, real-world expertise to help businesses build strong, scalable compliance foundations.
The firm is built on practical, real-world experience across banking and fintech, with a strong focus on:
AML Investigations
Onboarding & Customer Risk
Transaction Monitoring
Sanctions and Financial Crime Controls
Risk frameworks and Governance
Why Lexbourne Advisory
1
Practical, real-world AML expertise
2
Experience across fintech and banking environments
3
Clear, structured approach to identifying risk
4
Focus on solutions that work in real operations
5
Support designed for growing, scaling businesses
AML Discovery Call
We offer a 30-minute introductory call to help you sense-check your AML setup and understand where you stand.
During the call, we will:
- Understand your business and products
- Review your current AML approach
- Identify potential gaps or risks
- Discuss practical next steps
Schedule Session
30-minute AML Strategy
No-obligation conversation
Designed to give you clarity