CURRENCY CONTROL
Digitization Software
Presidential Action Required
1 ItemCentral bank is slow-walking API integration — needs presidential push to meet Q3 timeline
To build a real-time national currency flow monitoring platform that gives the central bank granular visibility into cross-border transactions and domestic currency movements.
A digitization platform for national currency control that monitors, analyzes, and flags unusual currency movements across banking and fintech channels. Core module v2 deployed to staging with AES-256 encryption. Currently undergoing load testing for 10K concurrent users. Integration with 15 major banks is planned for the next phase. Security audit by independent firm completed and passed. The system is designed to detect potential capital flight, money laundering patterns, and unauthorized currency conversion.
Initial digitization module and architecture
Encryption, security audit, and compliance
Integration with 15 major banking partners
Full deployment and central bank handover
Encryption standards upgraded to AES-256. Security audit passed.
Core digitization module v2 deployed to staging environment. Load testing underway.