DIGITAL TRANSACTION COMPLIANCE
Challenges Faced by Governments and Central Banks
The rapid expansion of the global cashless environment creates unique opportunities for your government. Unlike cash transactions, digital transactions can all be traced and controlled, which should bring more people into the tax compliance net.
As a result, governments need to promote the benefits of a cashless society, while minimizing its inherent risks.
The Fin X Solution
Our Fin X Suite uses a cutting-edge digital approach to the growing issue of digital transactions compliance.
Its state-of-the-art digital platforms provide governments, banking authorities and financial intelligence units with full metrics and actionable information regarding: mobile money and remittances
In strict adherence to the regulations, policies and laws of your country, these platforms bring you powerful functionalities and capabilities that include: