Industries
Financial services
Microfinance, insurance, money transfer: every transaction must be checked and traceable. We build payment, control and tracking tools, with limited access and a log of every action.
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Key challenges & our solutions
01
The challenge
Fraud
Our solution
Rules and a model that flag suspicious transactions, then checked by your analysts.
02
The challenge
Regulatory requirements (KYC, AML)
Our solution
Flows and controls designed with your compliance officer, who keeps final approval.
03
The challenge
Data security
Our solution
Encryption, role-based access and documented hosting.
04
The challenge
Tracing a transaction
Our solution
An audit log that records every action, with its date and author.
02
Our services for this sector
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Client portals and apps
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Payment and repayment tracking
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Suspicious transaction detection
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Online account opening (KYC)
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Audit log and traceability
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Risk dashboards
03
Related services
04
Client work and scenarios in this industry
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+224 627 293 377
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