Monitrix Trace
Comprehensive mobile money monitoring system for financial regulators to ensure secure and compliant transactions.
Transaction Monitoring
Real-time monitoring of all mobile money transactions with advanced filtering capabilities.
Fraud Detection
AI-powered system to identify suspicious patterns and prevent financial fraud.
Market Intelligence
Comprehensive analytics on mobile money usage and market trends.
How It Works
Data Integration
Connect with mobile money providers to collect transaction data in real-time.
Processing
Apply advanced analytics and machine learning to identify patterns and risks.
Monitoring
Continuous monitoring with automated alerts for suspicious activities.
Reporting
Generate detailed reports for regulatory compliance and market analysis.
Benefits
Financial Security
Protect against fraud and money laundering
Market Insights
Deep understanding of transaction patterns
Regulatory Compliance
Ensure compliance with financial regulations