They need to keep track of the various money flows that impact on taxes and other revenues for the State and to improve their analytics capabilities, particularly with respect to all kinds of digital transactions.
Digital Play’s Financial Intelligence platforms provide a digital means to regulate and oversee digital transactions made through different types of services, including:
They need to keep track of the various money flows that impact on taxes and other revenues for the State and to improve their analytics capabilities, particularly with respect to all kinds of digital transactions.
Digital Play’s Financial Intelligence platforms provide a digital means to regulate and oversee digital transactions made through different types of services, including:
Remittances
Mobile money
Mobile banking
Digital games of chance
These various platforms strongly support law enforcement while providing data-driven tools to ensure optimal revenue mobilization.
These various capabilities strongly support law enforcement while providing data-driven tools to ensure optimal revenue mobilization.