Africa

As digital financial services rapidly expand across Africa, traditional rule-based Anti-Money Laundering systems are struggling to keep pace, requiring governments to adopt agile, technology-driven strategies to protect their economies from illicit financial flows.

Discover how Zimbabwe can unlock its economic potential and achieve Vision 2030 by leveraging advanced GovTech solutions to close the VAT gap and formalize the informal sector. 

By deploying integrated digital solutions like those from traceCORE, the Government of Madagascar can tackle illicit trade, financial flows, VAT gaps, informal employment, and illegal mobile activity.

Digital transformation solutions offer Ethiopia the tools needed to formalize economic activity, improve transparency, and significantly increase tax revenue.