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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
  • ●Comparison 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

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