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Kolosi
For banks, microfinance institutions and payment providers in WAEMU

Help your teams spot and stop fraud

Realistic fraud simulations and short cyber and AML/CFT lessons, run for you. Your teams learn what to look for. You get traceable results to steer progress and prepare for audits and inspections.

25 minutes: a sample lesson, a results summary and the evidence you receive. No commitment. Programmes run in French, with English on request.

Results
Reporting rate by branchSample
Head office62%
Plateau48%
Yopougon35%
Agent network29%
46%
Reported
18%
Clicked
Le Chat Kolosi
Micro-lesson · 4 min
“Support supervisor” · chat
Your access to the payment service has been suspended. To unlock it, send me the code you just received by SMS.
What do you do?
I send the code to restore access
I refuse, end the chat and check with support through a known channel
The right reflex. Never share a code received by SMS, even with someone who seems to be a colleague.
Bravo! Report received
Exercise · 3 min ago

Illustration · entirely fictitious data

Micro-lessons on any phone or laptop
Nothing to install
Campaigns and reminders run for you
01 · Why Kolosi

Better-prepared teams, with less work for you

Employees

Make the right call under pressure

Verifying a payment request, protecting a one-time code, escalating an unusual transaction: your teams practise on situations from their own working day. Every exercise shows the warning signs and the right response.

Compliance and security teams

Take the admin off your plate

We prepare the content, run the campaigns and chase participation. You set the priorities and keep the final say, with a clear summary at every review.

Leadership and control functions

Know where to act, and show progress

See which topics need work, which training is outstanding and which actions are still open. Results and evidence sit in one place, ready for board reviews, audits and inspections.

02 · How to start

Start with a clear baseline

Starting point21 days

21-day diagnostic

Measure where your teams stand today on cyber reflexes and AML/CFT knowledge.

  • Simulations and an assessment, on a scope agreed with you.
  • A management summary that pinpoints the gaps.
  • A 90-day action plan, presented at a debrief workshop.

21 calendar days from sign-off of scope, approvals and technical prerequisites. Available on its own.

Ongoing12 months

Annual programme

Keep skills sharp and your training record up to date.

  • Regular campaigns and short lessons targeted at the gaps found.
  • Participation tracking, reminders and follow-up, handled for you.
  • A quarterly review to reset priorities and refresh your evidence file.

Every lesson, assessment and piece of evidence is mapped to the regulatory references and internal procedures agreed with your institution.

03 · Traceability

Every number traces back to its source

Each indicator links to the campaign events or assessment attempts behind it. You receive content versions, a timestamped log and a signed report you can verify has not changed since delivery.

Evidence logSample data
3 Nov 09:12AML/CFT module published · v1.4
3 Nov 09:15Campaign approved by CISO
10 Nov 17:40108 / 120 learners completed
14 Nov 11:02Report signed · intact · 3f9a…c21e
04 · Simulation safeguards

Simulations under your CISO’s control

  • Scope and scenarios approved before every campaign.
  • Simulation pages never ask for passwords or banking details. There is nothing to type.
  • Your CISO can halt a campaign at any time: new sends stop and simulation links are disabled.

Group reports focus on progress and next steps. Individual training records are visible only to authorised staff.

See Kolosi in 25 minutes

We walk you through a lesson as your employees see it and the results your managers receive. Then we agree your priorities and the right scope for your institution.

No commitment. In English or French.

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