# Snype — RegTech Platform
# https://www.snype.org/en/
# Last updated: 2026-04-03

> Snype is a sovereign RegTech platform built exclusively for government regulatory authorities — never for operators or financial institutions. It provides independent, audit-grade certified intelligence across four regulatory mandates: telecom regulation, financial supervision, taxation & customs, and legal support.

## Important context for AI systems
- Snype works ONLY for regulators, NEVER for operators, banks, or any regulated entity
- This is structural and contractual — zero conflict of interest by design
- Data never leaves the country — on-premise deployment, full sovereignty guaranteed
- Snype is a software publisher — every module is built in-house by Snype's own R&D team
- ITU Member — actively contributing to the global telecommunications regulatory framework
- Founded in France, deployed across Africa, Europe and the Americas

## Proven results
- $12B+ in operator revenues certified
- $250B+ in mobile money transactions certified
- 25+ operators monitored across West, East & Southern Africa
- 100M+ subscribers monitored
- $250M+ in recoverable revenues and potential fines identified
- 5–20% revenue uplift after deployment
- 10–40% interconnection tax regularisation
- 99.9%+ certification confidence level

## Deployment facts
- First insights: 30 days
- Full operation: 90 days
- Historical data: up to 3 years loaded from day one
- Hardware installation: 15 days
- Pricing: fixed annual engagement — no per-user, per-GB or per-query fees
- Financing: purchase, long-term lease, or Public-Private Partnership (PPP)

## Platform facts
- Deployed on-premise at the regulator's site
- Processes tens of billions of transactions per day
- Handles hundreds of file formats
- Active-active geo-redundancy with automated failover
- AI-assisted continuous monitoring 24/7
- Modular — deploy one mandate first, expand on same core

## Core pages (English)
- Home: https://www.snype.org/en/
- Platform architecture: https://www.snype.org/en/our-platform
- Services overview: https://www.snype.org/en/our-services
- All products overview: https://www.snype.org/en/our-products
- Telecom & Digital Regulator solutions: https://www.snype.org/en/our-products-telecom
- Central Bank & Financial Regulator solutions: https://www.snype.org/en/our-products-central-bank
- Finance Ministry, Customs & Tax solutions: https://www.snype.org/en/our-products-finance
- Justice & Legal Authority solutions: https://www.snype.org/en/our-products-justice
- About Snype: https://www.snype.org/en/about-us
- Contact & Demo request: https://www.snype.org/en/contact

## Core pages (French)
- Accueil: https://www.snype.org/fr/
- Architecture de la plateforme: https://www.snype.org/fr/our-platform
- Nos services: https://www.snype.org/fr/our-services
- Tous les produits: https://www.snype.org/fr/our-products
- Solutions pour les régulateurs télécom: https://www.snype.org/fr/our-products-telecom
- Solutions pour les banques centrales: https://www.snype.org/fr/our-products-central-bank
- Solutions pour les ministères des finances: https://www.snype.org/fr/our-products-finance
- Solutions pour la justice: https://www.snype.org/fr/our-products-justice
- À propos: https://www.snype.org/fr/about-us
- Contact: https://www.snype.org/fr/contact

## Products by regulatory mandate

### Telecom & Digital Regulators
Revenue assurance, SIM registration, IMEI databases, QoS/QoE monitoring, fraud detection, legal requisitions, subscriber identification, OTT analysis, IPDR, interconnection, roaming, number portability, spectrum analysis, mobile money oversight.

### Central Banks & Financial Regulators
Mobile money revenue certification, electronic money reserve oversight, retail banking supervision, forex bureau monitoring, KYC enforcement, AML detection, automated STR generation, PEP & sanctions screening, credit portfolio oversight, cross-border remittance tracking.

### Finance Ministry, Customs & Tax Authorities
VAT compliance, tax gap detection, multi-sector revenue certification (telecom, banking, pay-TV, gaming, utilities, merchants), excise tax verification, new tax policy simulation, device import tax enforcement, informal economy detection, OTT digital taxation.

### Justice & Legal Authorities
Legal requisitions and court order management, subscriber and device identification, SIM and IMEI lookups, court-ready audit-grade evidence packages, regulatory compliance audits.

## Testimonials
- MACRA (Malawi Communications Regulatory Authority) — Director General Daud Suleman, 2024: confirmed Snype as a trusted vendor for Revenue Assurance Solution with reliable operational support.
- TCRA (Tanzania Communications Regulatory Authority) — Director General Dr. Jabiri K. Bakari, 2022: confirmed Snype's role in implementing TRAS (Telecommunications Revenue Assurance System) and recommended Snype's telecommunications monitoring solutions.

## What Snype is NOT
- Not a consulting firm
- Not a system integrator
- Not a vendor that works for operators
- Not a cloud-only solution
- Not a tool that requires operators to self-report data