Innovating through Data and Technology

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FINANCIAL SOLUTIONS

Financial Transactions Monitoring (FTM)

A highly innovative technology that identifies and monitors the mobile money and remittance ecosystems. It is intended for the policy- and decision-makers of emerging economies, the system ensures compliance with the laws and rules that apply to the digital financial industries. It provides full oversight, metrics and a comprehensive analysis of this growing market.

 

FTM. What are its main functions?

  • FTM provides detailed data on money inflows and outflows, while ensuring full visibility across the fintech transactions ecosystem.
  • The system contributes to the collection of taxes derived from transactions in two strategic and growing markets: mobile money and remittances.

Capabilities

Data collected in near-real time

Comprehensive banking transactions metrics

Full reporting on remittances and mobile money

100% respectful of privacy laws

Rapid deployment

High safety measures

Tax control of the banking and financial transactions ecosystem

Data collected in near-real time

Full reporting on remittances and mobile money

High safety measures

Rapid deployment

100% respectful of privacy laws

Tax control of the banking and financial transactions ecosystem

Comprehensive banking transactions metrics

Strengths

01

Effective scrutiny of the mobile money and remittances market

02

Enforcement of policies against bad sector practices

03

Improved decision-making in the industry

04

Safer financial ecosystem

05

Promotion of financial inclusion

  • Effective scrutiny of the mobile money and remittances market

  • Enforcement of policies against bad sector practices

  • Improved decision-making in the industry

  • Safer financial ecosystem

  • Promotion of financial inclusion

  • Protection of returns derived from the transactions

  • Near-real-time reporting

  • Full compliance with privacy laws

05

Identification of suspicious transactions

06

Improved policies and strategic decision-making

07

Protection of returns derived from the transactions

08

Near-real-time reporting

09

Full compliance with privacy laws

  • Identification of suspicious transactions

  • Improved policies and strategic decision-making

  • Protection of returns derived from the transactions

  • Near-real-time reporting

  • Full compliance with privacy laws

  • Effective scrutiny of the mobile money and remittances market

  • Enforcement of policies against bad sector practices

  • Improved decision-making in the industry

  • Safer financial ecosystem

  • Promotion of financial inclusion

  • Identification of suspicious transactions

  • Identification of suspicious transactions

  • Improved policies and strategic decision-making

MAURITIUS
Unit 1B | Unicité Office Park | Riviere Noire Road | Bambous 90203 | Mautitius

SEYCHELLES
1st Floor | # 5 Dekk House | De Zippora Street P.O Box 456 | Providence Industrial Estate Mahé | Republic of Seychelles

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