Suite
Enhancing Compliance and Reliability in the Electronic Money Sector
Mobile Money Xplorer leverages economic intelligence applications and Machine Learning to optimize its regulatory supervision system for the electronic money sector. This advanced platform is directly connected to Electronic Money Issuers (EMI) to collect their transactional data for analysis and reporting. It also incorporates sophisticated capabilities for compliance monitoring, anti-fraud, and anti-money laundering.
MOBILE MONEY XPLORER
Benefits
- Continuous supervision of the Mobile Money ecosystem to provide reliable statistics for decision-making and policy-making
- Enhances control over factors affecting the security, integrity, and compliance of Mobile Money (MM)
- Promotes a more transparent and inclusive Mobile Money ecosystem
MOBILE MONEY XPLORER
Features
- Economic monitoring of the Mobile Money sector
- Automated money laundering detection processes
- High-level analytics for decision-makers
- Detailed analytics for Financial Intelligence Units
- Accurate accounting of taxes and fees related to Mobile Money
- Customizable reports
- Data-driven regulation of the Mobile Money sector
MOBILE MONEY XPLORER
Features
- Economic monitoring of the Mobile Money sector
- Automated money laundering detection processes
- High-level analytics for decision-makers
- Detailed analytics for Financial Intelligence Units
- Accurate accounting of taxes and fees related to Mobile Money
- Customizable reports
- Data-driven regulation of the Mobile Money sector