WHAT WE DO
Whether they are made through Mobile Money or other services, all digital transactions leave a trace that should make them easier to measure, analyze and investigate by the relevant authorities. The increasing digitization of the transaction ecosystem brings new possibilities in terms of financial intelligence and enforcement of laws and policies, including those related to security and financial inclusion.
From advanced data analytics to sophisticated metrics, GVG brings the digital tools that unlock these possibilities for governments and relevant authorities.
CAPABILITIES
Financial intel
Mobile Money metrics and analytics
Mobile Banking metrics and analytics
Remittance metrics and analytics
Anti-Money Laundering
Know-Your-Customer
TANZANIA
Case study
How Tanzanian Authorities relied on our Fintech governance platform to oversee Mobile Money.
PROBLEM
Lack of reliable data and metrics on Mobile Money (MM) services in Tanzania, impeding the banking and financial authorities’ capability to oversee this fast-growing market and make informed decisions.
SOLUTION
Non-intrusive MM data collection systems installed at each MM provider in Tanzania, connected to data bases with business intelligence (BI) modules at the relevant authorities.
RESULTS
100%
of MM transactions accounted
for and made traceable
in the central systems of TCRA* and BoT*.
*Tanzania Communications Regulatory Authority and Bank of Tanzania
US$5 B
in monthly average MM value verified
and analyzed by the system, with detailed metrics to better inform policies and decisions.
The system has enabled Tanzania to monitor different mobile financial transactions through networks… This has enabled the Central Bank (…) to have information on transactions over networks.
