Products
Alongside project work we build and license platforms for financial regulators and financial institutions, so the same capability can be deployed in more than one market.
SupTech Solutions
A new generation of supervisory technology for the financial sector, automating regulatory compliance, risk management and supervision.
Traditional supervision relies on paper-based returns or XML submissions that arrive late and need cleaning before anyone can read them. Our platform provides a secure, efficient way to transmit and process the same data, with real-time analytics that let authorities act on what they are seeing rather than on last quarter's picture.
What it changes
- Automated collection in place of manual returns, so submissions arrive complete and on time.
- Risk identification across large volumes of data, surfacing vulnerabilities early enough to act on.
- Lower compliance cost for supervised institutions, and less rework for the supervisor.
- Evidence-informed policy, with proactive and more responsive regulatory approaches.
- Cross-sector and cross-border collaboration on a shared data foundation.
Digital Financial Services Supervision Platform
Purpose-built supervision for mobile money and digital financial services, where transaction volumes make manual oversight impossible.
By automating collection and analysis, the platform gives supervisors accuracy and speed that periodic manual returns cannot match, and gives supervised institutions a single, predictable reporting channel.
Built for
- Central banks and financial sector regulators
- Mobile money operators and payment service providers
- Markets where digital financial services are growing faster than supervisory capacity
In the field: we are implementing a SupTech platform with a central bank in Ethiopia, covering data collection and analysis from six financial institutions. Read about the project.
Consumer Protection Suite
Tools to identify, flag and prevent fraudulent activity, and to meet consumer protection obligations without building a reporting function from scratch.
As fraud volumes rise and patterns change, consumer protection has become a board-level concern for financial institutions. The suite combines detection, case handling and regulatory reporting in one place.
What it covers
- Detection of suspicious transactional patterns and data anomalies
- Complaint and case management with an auditable trail
- Regulatory reporting aligned to consumer protection requirements
- Analytics on complaint themes, resolution times and repeat issues
Business Intelligence
Interactive dashboards, KPIs and reports customised by department and role, delivered to desktop and mobile.
For institutions that want a proven starting point rather than a blank BI project, this is a tested configuration covering the reporting most financial institutions need on day one. It sits on the same portable data model we would build for any platform, so it does not lock you in.
Typical coverage
- Branch, product and channel profitability
- Portfolio quality and arrears monitoring
- Customer and deposit growth analytics
- Operational efficiency and turnaround times
Tell us what you are trying to get right.
Most of our work begins with a short scoping call about a decision someone is tired of guessing at. There is no charge for it, and no obligation at the end.