AML Solution

Why RiskSecureTm

With its unique customizable options, offers a powerful solution to the mobile money in situations to monitor suspicious customer transactions electronically. It provides an “early warning system” to identify irregularities, errors and possible fraud. The monitoring is comprehensive, automatic and operates “round the clock”.

Features

  • Advanced Analytical Engine
  • Interfaces with any financial platform
  • Existing interfaces for T24, Equation, iFlex, Prime, and BANCS for quick implementations
  • Multi-level wanted name search (BOE, BIS, UN.BIS)
  • Best practice AML reports part of implementation
  • Auto STR generator (suspicious transactions)
  • Linked to Basel II requirements
  • Advanced Risk Securing
  • Automatic workflow
  • Dashboard monitoring
  • Adjustable parameter alerts module

OTHER PRODUCTS AND SOLUTIONS

  • Mobile Wallet Platform

    MFS Core platform that has been designed to meet the fundamental business needs of Mobile Money, Branchless, and Pure Online Banking.

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  • Smart Agent App

    The Smart Agent app is designed to offer layers of security mechanisms to give more control to master agent or distributor at the same time greater flexibility to retailer.

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  • Smart Customer App

    The Smart Customer app includes a collection of measures to deliver high standards of security and provide customers with peace of mind.

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  • Digital KYC Solution

    “A revolutionary on-boarding KYC solution that takes less than 5 min from customer-agent handshake to wallet activation.”

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  • Corporate Disbursement Solution

    DMM disbursement solution offering component is B2P, B2B, B2G & G2P comprising of Salary disbursements, Pension disbursements, Bulk corporate payments, & Social transfers. Company’s designated department (Generally the Account’s department) transfer such payments into Mobile Accounts opened, followed by Recipients can collect by visiting certain outlets. This is subject to certain limitations contained in the … Continue reading “Corporate Disbursement Solution”

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  • M-Insurance

    Insurance coverage is radically growing with millions of more low-income households get into better services via Mobile Money. DMM’s Insurance platform help connect Mobile Money operator with underwriter and customers. Features: Product creation environment Policy catalogue management Rules engine to define e.g. waiting, grace, renewal, and age limits. Admin portal with built in MIS capabilities … Continue reading “M-Insurance”

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  • M-Loans

    Mobile Money customers don’t have to go through long and tedious processes to get a micro loan approved & disbursed. DMM has developed a smart solution that can make it happen in matter for seconds to offer unsecured loans. Features: Product creation environment Interest calculator & Amortization scheduling Credit scoring engine Fee, Taxes, commission, and penalties Admin portal with … Continue reading “M-Loans”

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  • M-Savings

    If You’re Poor, There’s No Way To Save Money. Right? Wrong! – Rae Ellen DMM platform enables you to go to market with unique micro savings products. Features: Product creation environment Hybrid products by combining insurance Capability to define tiered amounts, daily monthly, min, average balance view. Easy activation via USSD, SMS, app or web

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