| Monthly Dashboard | Subscriber base by segment, adds and churn, Volume and amount of Transactions (cash in / cash out), ATPU, Active merchants base… |
| Subscriber Base and Segmentation | Get a clear status of your subscriber base (Technical and Active) by region and segment (usage, value, seniority, KYC level) |
| Distribution | Monitor Gross adds per distribution, agent & region. Track agents hierarchy: types of transaction (cash in / cash out), volumes, credit balance, region… Identify agents whose limits should be adapted |
| Merchants | Understand your merchant base: segmentation by volume & visitors |
| Merchant Enrichment | Based on merchant raw information, automatically identify their position, type of business, contact details. Locate them on a map to visualize your financial flows |
| Transactions | Analyze transactions by type (cash in / cash out / rewards), volumes and amounts, by region, merchant type and monitor impact of cash-back on customer behaviour |
| Activity Booster | Define campaigns applicable to targeted users based on their activity and visited merchants. Automatically allocate cashbacks in real-time |
| Churn Analysis | Determine the root cause for churn. Predefined models and proven methodology to classify per offer, usage, value, seniority, distribution, device, region |
| Financial Certification | Guarantee the integrity of the financial flows at individual customer level. Verifies the consistency of the transactions with respect to the KYC level of a customer or the authorized amounts of an agent |
| Fraud Detection | Highlight users and merchants with unusual behaviors. Real-time transaction analysis to enforce the suspension of a given account |
| Legal Request & Investigation | Extract detailed usage from the various platforms on a specific customer for auditing or claim purposes |
Secure your FINANCIAL FLOWS, Prevent FRAUD