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Visio Fin-X

Mobile Money and Digital Transactions Oversight Platform


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