Empowering Regulators & Securing the Digital Economy

The RegTech platform that provides regulatory authorities with independent and certified intelligence.
Full Data Sovereignty and Zero conflict of interest

Our Solutions

Regulatory Intelligence

📡 Telecom & Digital Regulator
Ensure operators meet their obligations, certify revenues and guarantee network quality — independently from their declarations.
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Telecom & Digital Regulator
Market Share & Competition Oversight Voice, SMS & Data usage Revenue certification Telecom Tax & Levy Compliance New Tax Policy Simulation Fraud detection Mobile Money Network deployment, QoE & QoS Spectrum Analysis Drive Tests Legal Requisitions Distribution Network SIM Registration Subscriber identification Device Homologation & CEIR IPDR / Lawful data retention OTT analysis Roaming In & Out Interconnection Number Portability Consumer protection Tariff Verification Digital Inclusion
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🏦 Central Bank & Financial Regulator
Certify all digital financial flows - Mobile Money, Retail Banking, Forex Bureaus - enforce KYC and detect financial crime at transaction level.
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Central Bank & Financial Regulator
Mobile Money Revenue Certification Electronic Money reserve Oversight Retail Banking Revenue Certification Foreign Exchange Oversight Cross-border & Remittance Oversight Customer Registration Account Identity KYC Limits Enforcement Consumer Protection Financial Inclusion Monitoring Incident Monitoring Fees & Tariff Verification Undeclared Merchants & Informal Economy Dormant Account & Unclaimed Funds Suspect & Fraud detection Automated STR PEP & Sanction Screening Credit Portfolio Oversight Debt Exposure Detection Effective Interest Rate Verification
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💰 Finance Ministry, Customs & Tax Authority
Certify revenues, not only across Telecom, Mobile Money and Banks but over all sectors of the economy — and recover undeclared taxes at scale.
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Finance Ministry, Customs & Tax Authority
Telecom Revenue Certification Mobile Money Revenue Certification Retail Banking Revenue Certification Pay-TV & Streaming Revenue Certification Digital Advertising Revenue Estimation Digital Services & Gaming Revenue Verification Utilities & Public Services Revenue Control Multi-sector Merchant Revenue Verification Tax Gap Detection & Benchmarking VAT Compliance & Verification Excise Tax, Levies & Microtaxes Verification New Tax Policy Simulation Device Import Tax Verification & Enforcement Informal economy detection OTT & digital taxation
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⚖️ Justice & Legal Support
Support judicial processes and enforce regulatory compliance with near real-time access to verified telecom data.
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Justice & Legal Support
Legal requisitions & Court Orders Subscriber & Device Identification Regulatory compliance audit
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Why Snype

We work for regulators.
Only regulators.

Full Independence & Zero Conflict of Interest
Audit-Grade Certification
Proven Platform, Ready to Deploy
Modular by Design
Massive Processing Power — Today and Tomorrow
Near Real Time, Complete & Non-Intrusive Data Collection
Continuous and AI-Assisted Monitoring
Data Transparently Challenged Every Month
Full Data Sovereignty
Full Knowledge Transfer
Flexible Financing Models
Return on investment
Full Independence & Zero Conflict of Interest
We work exclusively for regulators, central banks and government authorities — never for operators, never for banks. No dual mandate, no competing interests. When you need independent data to confront an operator, we have no reason to protect them. We're on your side — structurally, contractually, permanently.
Audit-Grade Certification
Every figure we produce is cross-checked and certified using the same methodology as a statutory audit — down to individual subscriber and transaction level. Data is correlated across platforms, operators and sources simultaneously: what one source declares is systematically verified against all others. This multi-source cross-certification delivers confidence levels above 99.9% — figures no operator can credibly contest. Every number is traceable, every discrepancy is explainable, every evidence package holds up in court. Not dashboards. Certified facts.
Proven Platform, Ready to Deploy
Not a blank page. Not a development project. A production-ready platform with hundreds of pre-built dashboards, proven across 30+ operators in 3 regions. First insights in 30 days. Fully operational in 90, with up to 3 years of historical data loaded from day one.
Modular by Design
Start with your priorities. Deploy the modules that address your most urgent mandate first. Get results in 30 days. Then expand — on the same core, without starting over. Each new module strengthens the certification of all the others through cross-checks that only a shared data layer makes possible.
Massive Processing Power — Today and Tomorrow
Tens of billions of transactions per day, hundreds of file formats, millions of files — all processed in parallel with zero data loss. Our purpose-built architecture handles your market today at full scale — and scales automatically as new operators launch, new services emerge, and transaction volumes grow. No bottleneck, no renegotiation.
Near Real Time, Complete & Non-Intrusive Data Collection
Data is collected directly from raw network and financial sources in near real-time — unmediated, unfiltered, unaltered. No operator intermediary, no mediation layer, no opportunity for modification between source and collection. Every file is tracked end-to-end. Every missing, late or corrupted file is detected automatically. No gaps, no excuses, no delays.
Continuous and AI-Assisted Monitoring
Surveillance runs automatically across all operators, all platforms and all data sources — 24/7, without manual intervention. Anomalies, discrepancies and suspicious patterns are detected the moment they emerge, not at month-end. AI accelerates and sharpens this process — reducing false positives, prioritising alerts by severity, and automating root cause analysis. Not just an alert — a documented diagnosis.
Data Transparently Challenged Every Month
Every month, for every operator, we verify their declarations — Revenues, VAT, regulatory levies, excise taxes, micro-taxes and sector-specific contributions. Every figure is cross-checked jointly with the operators — not produced in isolation. Operators can challenge our figures. We can challenge theirs. This changes the dynamic entirely.
Full Data Sovereignty
Your data never leaves your country. Systems are deployed at the location you specify. Access is completely secure, role-based and fully audited. This data is yours and yours only — fully and permanently.
Full Knowledge Transfer
Your teams are trained on every module, every data model, every analytical tool — and keep pace with every evolution of the ecosystem. New operator entering the market? New Mobile Money product? New regulation? Covered. Your institution becomes genuinely autonomous — not dependent on us to run your own platform.
Flexible Financing Models
Purchase, long-term lease, or Public-Private Partnership — structured to fit your budget cycle and treasury constraints. No single model imposed. We adapt to your financial strategy, not the other way around.
Return on investment
$250M+ in recoverable revenues & potential fines identified across 3 deployments.
Full Independence & Zero Conflict of Interest
+
Full Independence & Zero Conflict of Interest
We work exclusively for regulators, central banks and government authorities — never for operators, never for banks. No dual mandate, no competing interests. When you need independent data to confront an operator, we have no reason to protect them. We're on your side — structurally, contractually, permanently.
Audit-Grade Certification
+
Audit-Grade Certification
Every figure we produce is cross-checked and certified using the same methodology as a statutory audit — down to individual subscriber and transaction level. Confidence levels above 99.9% — figures no operator can credibly contest. Not dashboards. Certified facts.
Proven Platform, Ready to Deploy
+
Proven Platform, Ready to Deploy
Not a blank page. A production-ready platform with hundreds of pre-built dashboards, proven across 30+ operators in 3 regions. First insights in 30 days. Fully operational in 90.
Modular by Design
+
Modular by Design
Start with your priorities. Deploy the modules that address your most urgent mandate first. Get results in 30 days. Then expand — on the same core, without starting over.
Massive Processing Power
+
Massive Processing Power — Today and Tomorrow
Tens of billions of transactions per day, hundreds of file formats, millions of files — all processed in parallel with zero data loss.
Near Real Time Data Collection
+
Near Real Time, Complete & Non-Intrusive Data Collection
Data is collected directly from raw network and financial sources in near real-time — unmediated, unfiltered, unaltered. No gaps, no excuses, no delays.
AI-Assisted Monitoring
+
Continuous and AI-Assisted Monitoring
Surveillance runs automatically 24/7. Anomalies detected the moment they emerge. AI reduces false positives, prioritises alerts by severity, and automates root cause analysis.
Data Challenged Every Month
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Data Transparently Challenged Every Month
Every month, every operator's declarations are verified — Revenues, VAT, levies, excise taxes. Figures are cross-checked jointly. Operators can challenge ours. We can challenge theirs.
Full Data Sovereignty
+
Full Data Sovereignty
Your data never leaves your country. Systems are deployed at the location you specify. Access is completely secure, role-based and fully audited.
Full Knowledge Transfer
+
Full Knowledge Transfer
Your teams are trained on every module, every data model, every analytical tool. Your institution becomes genuinely autonomous.
Flexible Financing Models
+
Flexible Financing Models
Purchase, long-term lease, or Public-Private Partnership — structured to fit your budget cycle. We adapt to your financial strategy, not the other way around.
Return on Investment
+
Return on Investment
$250M+ in recoverable revenues & potential fines identified across 3 deployments.

Proven results

25+
Operators integrated
over West, East & Southern Africa
100M+
Subscribers and Users monitored
$12B+
Revenues certified
$250B+
Mobile Money
transactions certified
5–20%
Revenue uplift after
deployment
10 - 40%
Interconnection tax
regularisation
100K+
Fraudulent Users and Devices Detected
$250M+
Recoverable Revenues
& potential fines and penalties
Snype deployment map

Trusted by the people on the ground.

MACRA
Malawi Communications Regulatory Authority (MACRA)
Daud Suleman, Director General - 2024

"This system is a robust tool for detecting and preventing fraud in the billing processes, which will enhance the integrity and reliability of the country's telecommunications sector..."


"SNYPE is one of our trusted vendors and suppliers. They successfully deployed our Revenue Assurance Solution and have continuously delivered reliable operational support."

TCRA
Tanzania Communications Regulatory Authority (TCRA)
Dr. Jabiri K. Bakari, Director General - 2022

"TCRA has a Telecommunications Revenue Assurance System (TRAS) that monitors revenue, usage and consumptions of voice, data, SMS and Value Added Services where SNYPE played a key role during the implementation."


"The system has enabled TCRA to identify and deactivate SIM cards and devices used in fraudulent activities and I recommend the telecommunications monitoring solutions offered by SNYPE."



ITU
International Telecommunication Union

ITU Member — Actively contributing to the global telecommunications regulatory framework.

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