Financial Intelligence

A critical function for governments, revenue authorities, and central banks.

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

PLATFORMS

These various platforms strongly support law enforcement while providing data-driven tools to ensure optimal revenue mobilization.

CAPABILITIES

These various capabilities strongly support law enforcement while providing data-driven tools to ensure optimal revenue mobilization.

Revenue-Assurance

Digital Transaction Metrics and Analytics

Remittance Metrics and Analytics

Gambling Tracking and Verification