OPHIRControls
Run the demo

The live demo suite

The Compliance Data Backbone, module by module.

Seven interactive mockups of what we deploy inside your institution — integration, reconciliation, linkage, evidence and validation, mapped to the waves of the Examiner-Ready program. Every module runs on sample data; run each one yourself.

Mockup 1

Automation Control Tower

Automation Control TowerILLUSTRATIVE · SAMPLE DATA
0
Controls in production
0
Hours returned this month
€0.0m₦0m
Savings YTD
0
Exceptions to review

Active controls

6 of 12 shown
SEPA Instant reconciliationNIP / NIBSS reconciliation
184,902 txns/day
Running
frees 12 FTE
DORA incident registerCBN monthly returns (FinA)
next run: month-end
Scheduled
frees 6 FTE
Verification of Payee checksAccount opening / BVN check
3,120 checks/day3,120 apps/day
Running
frees 9 FTE
Card chargeback matching
6,540 cases/day
Running
frees 5 FTE
Nostro / vostro reconciliation
42 accounts
Running
frees 4 FTE
AML / CFT transaction screening
3 exceptions queued
Attention
frees 7 FTE

Cumulative savings

€m equivalent₦m · last 7 months

Activity

  1. 09:42:11SEPA Instant reconciliation completedNIP reconciliation completed
    41,208 transfers · 5 exceptions raised184,902 matched · 7 exceptions raised
  2. 09:41:55Verification of Payee batchBVN validation batch posted
    3,120 checks · 12 close matches3,120 applications · 0 errors
  3. 09:40:30Chargeback bot resolved 412 casesChargeback bot resolved 412 cases
    auto-matched to settlement fileauto-matched to settlement file
  4. 09:38:02Exception escalated to analystException escalated to analyst
    E2E-7Q44 — amount mismatchNIP ref 0110…8842 — amount mismatch
  5. 09:35:18Nostro reconciliation completedNostro reconciliation completed
    42 accounts · balanced42 accounts · balanced
Mockup 2 · interactive

Live reconciliation

NIP / NIBSS settlement vs core ledger

8 of 184,902 records shown · sample data

NIP·0110…7731
ADEYEMI O. / 0042…118
₦250,000
₦250,000
pending
NIP·0110…7732
OKONKWO C. / 1190…774
₦1,200,000
₦1,200,000
pending
NIP·0110…7733
GTBANK SETTLEMENT
₦450,000
₦45,000
pending
NIP·0110…7734
BELLO F. / 0510…339
₦75,000
₦75,000
pending
NIP·0110…7735
ENGR. ADAMU LTD / 2201…900
₦3,850,000
—
pending
NIP·0110…7736
CHIDINMA E. / 0042…556
₦18,000
₦18,000
pending
NIP·0110…7737
INTERSWITCH PAYOUT
₦920,000
₦920,000
pending
NIP·0110…7738
YUSUF A. / 1190…201
₦64,000
₦64,000
pending

Want this running on your processes?

This demo uses sample data. In a paid readiness assessment we map your real reconciliation, returns and onboarding — and show exactly where the gaps are.

Illustrative mockup for demonstration. Not a live production system. Figures are sample data.