Intelligence & Compliance Consulting
Govern your data. Meet your obligations. Protect your integrity.
Twinkle and Blink Services helps organisations in Nigeria and across Africa govern their data and meet regulatory obligations — with the practitioner depth of those who've worked inside the industries they advise, and the standards fluency of a European-based operation.
10x
Faster audit preparation
24/7
Continuous internal monitoring
5
Core service lines, one team
0
Surprises at audit time
Five service lines, one practitioner-led approach
Metadata Intelligence
We map where your critical business data lives, how it flows, and what it means — the foundation every audit and compliance obligation rests on.
Data Governance
Frameworks aligned to NDPR, CBN guidelines, and SEC rules, plus GDPR and ISO 27001 — policy, stewardship, and staff training included.
AML/CFT Compliance
Programme reviews, transaction monitoring design, KYC optimisation, SAR support, and NFIU/CBN gap assessments.
Regulatory Compliance Consulting
From CAC post-registration to NUPRC/DPR, FIRS, and SEC reporting — what you owe regulators, and the systems to deliver it.
Digital Forensics
Forensic-grade investigation of data breaches, fraud, and insider threats — analysis that withstands regulatory and legal scrutiny.
Who We Serve
Built for the organisations carrying real regulatory weight
Oil & Gas and Government Contractors
Newly registered vendors and operators managing NUPRC/DPR requirements and multi-agency procurement reporting alongside NIMASA and the Ministry of Finance.
Banks and Financial Institutions
AML/CFT programmes built or upgraded to meet CBN and GIABA expectations, with transaction monitoring and KYC that hold up to examination.
Fintechs
Compliance infrastructure that scales with product velocity — KYC flows, SAR processes, and data governance that won't slow down launches.
Government Contractors
Multi-agency reporting and procurement compliance for firms navigating NUPRC, NIMASA, and Ministry of Finance obligations simultaneously.
Global Enterprises Entering Nigeria
A trusted local compliance partner with international standards fluency, for enterprises that need Nigerian market depth without sacrificing GDPR/ISO rigor.
Africa-rooted. Europe-anchored. Practitioner-led.
You engage principals, not junior associates — every engagement gets senior attention from people who've sat inside the institutions they now advise.
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