| MOBILE MONEY MARKET OVERVIEW | Get a clear vision of the market: Real subscriber base, financial flows and merchants |
| CONTROL PROPER IDENTIFICATION OF USERS | Make sure operators have properly identified the subscribers behind each phone number |
| CONTROL KYC CONSISTENCY | Control the volume of transactions of each user conforms to his KYC level |
| FINANCIAL FLOWS | Analyze all types of transactions (deposit, withdrawal, transfer, purchase …) in terms of volumes and amounts, perf region and city |
| CERTIFY REVENUES | Control Mobile Money Revenues associated to fees Check the consistency of the financial flows, every day, for every subscriber |
| DETECT ABNORMAL BEHAVIOURS | Identify suspicious behaviours (virtual money injection, abnormal transfer patterns …) and drill down to associated indivual subscribers |
| DETECT « UNDECLARED » MERCHANTS | Identify users that are NOT registered as merchants (no company registry, no VAT number) but have a high probabilty to be real merchants (but without income tax nor VAT perception) |
| DETECT INCIDENTS | Identify incidents that impact end users Possibility to determine potential indemnification to improve customer protection |
Control FINANCIAL FLOWS