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Three game-changing financial transaction monitoring technologies in Africa

Africa loses approximately 88.6 billion USD annually due to illicit financial flows, according to a 2022 UNCTAD report. This sum is equivalent to 3.7% of the continent’s GDP. Examples of such flows include criminal activities like money laundering and terrorism financing, fraud, commercial transactions and tax evasion. Fortunately, technology is here to support financial institutions…

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Improved tax compliance in Uganda through GVG’s solutions

In October, a delegation from the Uganda Revenue Authority (URA) visited GVG’s premises in Spain to attend a workshop. The government of Uganda and URA have been valued partners of GVG since 2016. The visit gave both organizations an opportunity to reflect on the challenges and achievements related to the use of GVG’s solutions. According…

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Costa Rica: 10 years of continuous telecommunications advancement

In today’s post, we speak to Hannia Vega, Telecommunications Superintendent at SUTEL (Costa Rica) about the sector’s achievements, challenges and opportunities for improvement in the Central American country. Costa Rica’s achievements Over the last decade, Costa Rica has reached important milestones in the field of telecommunications. Firstly, the market opening process enabled an increase in…

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Three game-changing financial transaction monitoring technologies in Africa
financial transaction monitoring technologies
Featured Business Articles
Improved tax compliance in Uganda through GVG’s solutions
Improved tax compliance in Uganda
Featured Corporate Articles
Costa Rica: 10 years of continuous telecommunications advancement
Costa Rica telecommunications
Featured External Insight Articles

Featured Post

Three game-changing financial transaction monitoring technologies in Africa

Africa loses approximately 88.6 billion USD annually due to illicit financial flows, according to a 2022 UNCTAD report. This sum is equivalent to 3.7% of the continent’s GDP. Examples of such flows include criminal activities like money laundering and terrorism financing, fraud, commercial transactions and tax evasion. Fortunately, technology is here to support financial institutions…

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