Solutions for
Central Banks & Financial Regulators

Certify all digital financial flows — Mobile Money, Retail Banking, Forex Bureaus — enforce KYC and detect financial crime at transaction level. Independently verified. At scale.

Account Registration & Identity Verification

●AI-powered identity document verification (computer vision)
●Agent network monitoring & fraud detection
●KYC compliance verification
●Multiple account analysis
●SIM-to-Account association

Mobile Money

●Exhaustive transaction analysis (cash-in, cash-out, peer-to-peer transfers, purchases)
●Revenue certification
●Taxes & Levy verification
●Comparison with operator's declarations
●Geographic Insights
●Trend monitoring (by minute, hour, day, week, month)

Retail Banking

●Exhaustive transaction analysis
●Revenue certification
●Credit Card Payments analysis
●Merchant analysis & Geographic Insights
●Comparision with bank's declaration
●Trend monitoring (by minute, hour, day, week, month)

Open Banking

●API Activity Monitoring
●Licensed Third Party Verification
●Consent Compliance
●Suspicious Activity Detection
●Cross Reference with actual transaction data

Credit & Loan Services

●Analyse all types of credits (micro, consumer, company, automobile, housing)
●Sectoral Credit Allocation Mapping
●Revenue certification
●Usury Law & Interest Rate Enforcement
●Non-Performing Loan Monitoring
●Over-Indebtedness Tracking

Insurance Services

●Policy & Premium Verification (automobile, housing)
●Claims Management Monitoring
●Premium-to-Claims Ratio analysis
●Mandatory Coverage Cross-Verification
●Risk concentration & Solvency Monitoring
●Unlicensed broker detection
●Cross-Ecosystem "Double-Dipping" Detection

Foreign Exchange & Remittance

●Forex bureau transaction monitoring
●Cross-border Remittance verification
●Geopolitical Corridor Analysis
●Revenue certification
●Detection of unauthorized forex activity
●Exchange rate compliance verification
●Hidden Spread & Margin Auditing

Money Reserve Oversight

●Liquidity & Reserve adequacy verification
●Reconciliation between issued e-money and held reserves
●Float balance & interest monitoring
●Early warning on reserve shortfalls
●Systemic concentration risk mapping
●Dormant account & unclaimed funds monitoring

KYC Limits Enforcement

●Balance and transaction limit monitoring
●Tiered KYC threshold verification
●Automatic detection of limit circumvention (smurfing, splitting)
●Per-account and per-provider compliance reporting

Fraud Detection

●Suspect transaction detection (unusual patterns, velocity, amounts)
●Automated Suspicious Transaction Reports (STR)
●PEP & sanctions screening (OFAC SDN, EU CSL, UNSC, OFSI, SECO, INTERPOL...)
●Informal economy analysis

Consumer Protection & Financial Inclusion

●Fee & tariff transparency verification
●Consumer complaint management & monitoring
●Financial inclusion monitoring
●Gender and demographic analysis

Incident Monitoring

●Platform availability and uptime monitoring
●Service disruption detection and impact assessment
●Incident resolution tracking
●Provider SLA compliance verification

See it on your data

Solutions for Central Banks & Financial Regulators

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Solutions for
Central Banks & Financial Regulators