002Mobile Money Monitoring


Mobile money has a positive impact on economic growth. However, it carries some potential risks due to its very nature as a mobile service .

SONOC has developed a digital platform to oversee and analize all these mobile money transactions. We help you automatically detect potential fraud and offer data analytics services for financial intelligence purposes.

Features of our solution:

Provides indicators related to abnormal practices to detect anomalies in the network.

Automatic and near real-time reporting interface to monitor all type of transactions.

Verification of mediations status and management options through intuitive graphics.

Collection, integration, processing and consolidation of internal and external data sources.

Data exploration of transactions data with Artificial Intelligence techniques.   

Diagnosis, investigation and prevention of fraud.