Govern with Certainty. Built for Africa.
The only AI-first Governance, Risk & Compliance platform with native CBN, BOFIA 2020, and NDPA 2023 compliance — purpose-built for Nigerian financial institutions.
The Intelligent Internal Audit Solution
ThirdLine is a purpose-built internal audit management platform for financial institutions and regulated industries.
Trusted by leading Nigerian financial institutions
One Platform. Complete Governance.
Six fully integrated modules covering every dimension of GRC — from audit planning to board reporting, all aligned to Nigerian regulatory requirements.
Audit Management
From risk-based audit planning to CBN examination-ready reports — automates every step of the internal audit lifecycle.
Learn MoreEnterprise Risk Management
AI-powered RCSA, Monte Carlo simulation, and real-time dashboards aligned to CBN ORMS guidelines.
Learn MoreControls Management
Build, test, and monitor your control environment with automated evidence collection.
Learn MoreCompliance Management
Automated compliance tracking and gap analysis for CBN, BOFIA, NDPA, and AML/CFT.
Learn MoreIncident & Issue Management
Capture, escalate, and resolve incidents through structured workflows with full audit trail.
Learn MoreBusiness Continuity
Build, test, and maintain BCP and BIA in line with CBN BCM guidelines.
Learn MoreESG Management
Track environmental, social, and governance metrics with AI-powered data collection, multi-framework reporting, and Nigerian regulatory alignment.
Learn MoreThird Party Risk Management
Assess, monitor, and manage vendor and third-party risks across your supply chain with automated due diligence and continuous monitoring.
Learn MoreIntelligence that anticipates risk before it arrives
Not bolted-on AI. Our intelligence engine is the foundation — predicting control failures, auto-generating audit observations, and monitoring regulatory changes in real-time.
Predictive Risk Scoring
AI models trained on Nigerian financial data predict where your next control failure will occur.
Auto-Generated Observations
AI drafts audit observations from field notes, maps to CBN control categories automatically.
Regulatory Change Monitor
Real-time monitoring of CBN circulars, BOFIA updates, and NDPA amendments with impact analysis.
The only GRC platform built by Africans, for Africa.
Every CBN guideline, BOFIA clause, and NDPA requirement is pre-loaded. No configuration needed. Your team doesn't need to map global frameworks to local rules — we've done it.
CBN Ready
Pre-loaded regulatory frameworks updated automatically
NDPA Compliant
Data hosted in Nigeria with no cross-border transfer
Naira Priced
Zero foreign exchange risk on your GRC investment
8-Week Deploy
Not 8 months. Live in weeks, not quarters.
Trusted by Africa's leading financial institutions
"Atheris transformed our audit process. What took 3 months now takes 6 weeks. The CBN-ready reports saved us hundreds of hours."
"Pre-loaded Nigerian regulatory content was a game-changer. No more mapping global frameworks to local requirements."
"We evaluated Diligent and Archer, but Atheris truly understood Nigerian banking compliance. Naira pricing sealed the deal."
Latest insights & updates
CBN Regulatory Updates
Understanding BOFIA 2020: What Nigerian Banks Need to Know
The Banks and Other Financial Institutions Act 2020 is the most significant overhaul of Nigerian banking regulation in two decades. Here is what compliance teams must know to stay ahead.
Audit Excellence
How AI is Transforming Internal Audit in Nigerian Banks
Artificial intelligence is transforming internal audit from a reactive, sample-based function into a continuous, data-driven discipline. Here is how Nigerian banks are leading the shift.
Compliance
NDPA 2023 Compliance Checklist
The Nigeria Data Protection Act 2023 creates sweeping new obligations for financial institutions. Use this practical checklist to assess your readiness and close compliance gaps.
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