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Challenges Faced by Governments, Regulators and Central Banks

Mobile Money (MM) fosters financial inclusion, which has a positive impact on economic growth. However, it also carries a number of actual and potential risks, due to its very nature as a mobile transactional service.

Making Mobile Money Traceable, Compliant, and Secure in your Country

M3 brings you the most advanced technological tools to effectively support the enforcement of the laws and regulations pertaining to MM transactions, through the following critical actions.

Automated measurement of all types of MM transactions for regulatory oversight

Data analytics for financial intelligence purposes

Automated detection of transactions potentially linked to money laundering

Background checks uing the largest international criminal and financial databases

Displaying of key parameters on a real-time dashboard

M3 TRACK RECORD