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Visio Fin-X

Mobile Money and Digital Transactions Oversight Platform

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First Mobile Money audit platform ever developed for governments, telecom authorities, central banks and revenue agencies

Full visibility over Mobile Money flows in your country

Real-time to near real-time collection of Mobile Money data for critical purposes, including:

Anti-Money Laundering (AML)
Enforcement of Know-Your-Customer rules and standards
Compliance, interoperability and security monitoring
Credit scoring for micro-credit projects

Implemented in three countries where it contributes to a compliant, inclusive and safe digital financial ecosystem

Currently verifies 25 % of all mobile money flows in Sub-Saharan Africa