While promoting its usage as a driver of financial inclusion and socio-economic development, governments, revenue authorities, central banks and telecom regulators are also concerned by their lack of scrutiny over the ever-increasing MM flows.
Digital Play’s MM Oversight platform offers them full MM metrics along with business intelligence and analytics tools endorsed by predictive analysis, to effectively support:
While promoting its usage as a driver of financial inclusion and socio-economic development, governments, revenue authorities, central banks and telecom regulators are also concerned by their lack of scrutiny over the ever-increasing MM flows.
Digital Play’s MM Oversight platform offers them full MM metrics along with business intelligence and analytics tools endorsed by predictive analysis, to effectively support:
Anti-Money Laundering (AML) operations
Know-Your-Customer (KYC) oversight
Combat-the-Financing-of-Terrorism (CFT)
Collection of related taxes and levies
