IT SOLUTIONS FOR GOVERNMENTS & AUTHORITIES - www.gridgroup.ee
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IT SOLUTIONS FOR GOVERNMENTS & AUTHORITIES
www.gridgroup.eeAbout Us
Grid Group’s mission is to guide Governments and Authorities in the implementation of the right IT solutions for an
effective supervision of markets that play a central role in the economy
Grid Group provides the best digital tools and expertise to empower Governments and Authorities to foster
effective decision-making based on comprehensive data of key economic sectors.
We offer our clients the best IT services and tools available in the market. From launching to completion and
throughout the whole contractual period of each of our projects, we maintain strict control over costs and
make optimal use of our resources to ensure operational efficiency to the benefit of our clients.
Over 30 years
Dedicated IT professionals Outstanding capabilities to
of experience finding the best
with a long track record in the adapt our tools to the
solutions to address specific
digital industry changing conditions
digitalization needs
of the IT market
www.gridgroup.eeOur Perspective
We work to build the digital future of Emerging Economies. We help them
harnessing the great opportunities provided by our IT Solutions.
Full guidance and
Relevant
deployment of the
innovation.
solutions.
Customized IT
Backed by Long-standing
solutions tailored Effective
experienced relationships to
to address specific consultancy on
Estonian IT improve decision-
problems or digital technologies.
experts. making.
requests.
Digital focus Partner-ships
with Policy-makers
www.gridgroup.eeOur IT Tools
IT Solutions developed to dramatically improve oversight of growing
sectors, including full visibility over telecoms and fintechs.
Telecom Traffic Control Telecom Revenue Verification
Data Services Oversight Device Control
www.gridgroup.eeOur IT Tools
IT Solutions developed to dramatically improve oversight of growing
sectors, including full visibility over telecoms and fintechs.
Centralized SIM Registry Telecom Billing Verification
Remittance Services Oversight Mobile Money Tracking
www.gridgroup.eeTelecom Traffic Control (TTC)
Features
Telecom Traffic Control (TTC) is both a traffic • Live (real-time) data
measurement system and a supervision tool. • Ongoing traffic reporting
It efficiently measures all the traffic handled • Easy and Fast deployment
and exchanged by telecom operators in real- • Alerts on anomalies
time and in an non-intrusive manner. • High security measures
• Tailored to specific needs
TTC enables real cooperation among all the
operators of your country for the most
outstanding results. It combines local resources Advantages
under the control of relevant authorities with
Grid Group by-pass fraud detection resources.
• Openness on the telecom market
Technically, it has an open architecture that, • Comprehensive details on telecom tax
indeed, opens up a lot of possibilities for policy • Insights on under-declaration of traffic
and decision makers. • Specific data traffic between
operators
• Full customer protection
www.gridgroup.eeTelecom Revenue Verification (TRV)
Features
An indispensable tool to audit the operators’
revenues derived from all telecom-related • Full reporting on telecoms revenues
activities, taking into account all applicable • Notices on irregularities
taxes. It also identifies and tracks useful data • Fully customizable
to improve and speed-up the fiscal • Rapid and efficient implementation
verification process in the most efficient
manner.
Advantages
While specifically developed for decision and
policy makers, TRV also enables regulators and
revenue authorities to have a full perspective of • Helps improve sector transparency and
the real turnover of the operators. accountability
• Allows for a more efficient tax collection
It provides full visibility over telecom revenues • Improves consumer protection
through live data and allows to accurately • Improves decision making processes
assess taxes associated with such revenues. • Contributes to a fair market for all
players
www.gridgroup.eeMobile Money Tracking (MMT)
Features
MMT identifies and tracks all mobile money • Precise measurement of mobile money
transactions in a given country. It also • Comprehensive collection of taxes
provides the most concrete details around • Monitors security of mobile money
each of the transactions in the most accurate services
way. It is designed to also track all sorts of • Identifies under-declaration of operations
anomalies in the operations and provides live • Improves policymaking process related to
notices when these take place. mobile money
MMT allows efficient tax collection applied to
mobile money operations and ensures accurate Advantages
measurement of money inflows and outflows.
• Effective supervision of mobile
It helps policy and decision makers improve money flows
security and compliance of mobile money • Detects all sorts of irregularities
transactions, protecting consumers and • Secures mobile money transactions
strengthening trust in the mobile money industry. • Detects non-compliant and or irregular
transactions potentially linked to
money laundering
www.gridgroup.eeData Services Oversight (DSO)
Features
DSO is used to monitor and measure data
services and OTTs in order to provide a • Complete reporting on OTT services
complete picture of the data traffic volumes • Permanent updates
and related revenues. • Complies with privacy rules
This tool addresses issues related to fast-
growing OTT services, which adversely impact
on the tax base of governments, due to the
increasing replacement of paid telecom services Advantages
by free OTT services.
• Allows for objective assessment of
DSO provides complete and specific data and revenue losses as a result of OTTs
statistics on mobile broadband consumption • Improves decision making processes
and mobile Internet usage in any given country. • Improves e-governance
www.gridgroup.eeTelecom Billing Verification (TBV)
Features
TBV is an innovative testing and verification
system for billing and rating practices in the • Complete billing reporting
telecom sector. • Automated notifications
• Rapid deployment
This automated billing control system identifies
cases of wrong billing in order to enforce
compliance with regulations and protect
consumers in a proactive manner.
Advantages
TBV verifies that telecom tariffs, bundles and
promotions offered by telecom operators to their • Live detection of incorrect billing
subscribers for voice, SMS, data and roaming • Compliant and fair billing practices
traffic comply with the advertised rates.
www.gridgroup.eeRemittance Services Oversight (RSO)
RSO is a verification platform for Features
remittances. It addresses security,
traceability and compliance issues and • Reliable and comprehensive
improves control over the remittance market. remittance statistics
• Analytic tools
RSO strengthens the ability to fight against • Detailed transaction history
money laundering and contributes towards • Detection of irregularities potentially
better informed decision and policy making linked to money laundering
processes related to remittance for
governments.
It encourages financial insights, which are Advantages
essential in order to carry out an effective
supervision of the remittances market based on • Promotes market transparency
complete and continuously updated information. and trust
• Guarantees effective tax collection
• Provides information to fight against
money laundering and other
financial crimes
www.gridgroup.eeCentralized SIM Registry (CSR)
CSR consists of a centralized database, Features
which registers the information and history of
each SIM, including subscriber’s ID. • Central SIM repository
• Manages SIM registry information
Its main purpose is to protect consumers and • Verifies that SIMs are compliant
enforce compliance with laws and regulation.
It is conceived to fight against fraudulent
activities related to SIM cards.
Advantages
CSR also facilitates number portability and
enables authorities to manage a central registry • Uses information obtained to carry out
that integrates all national subscribers. investigations
• Protects consumers
• Ensures a safe and secure SIM market
www.gridgroup.eeDevice Control (DC)
DC is a centralized device information Features
platform providing authorities with effective
control over the handset population of a • Complete mobile device reports
given country. It features efficient means to • Rapid and simple deployment
counter counterfeiting, theft, cloning and • Notifications on anomalies
other fraudulent activities related to telecom • May be tailored to specific needs
devices. • Strictly follows all rules related to privacy
This platform ensures the mobile devices are
properly tracked to generate trust in the mobile
device market and better protect digital Advantages
identities.
• Accurate picture of the mobile device
It collect and consolidate device information for market
Governments, Authorities and Regulators. Such • Reports on device usage
information can also be processed by the • Identifies unlawful devices
solution in order to be used as part of • Prevents tax losses related to illegal
investigations related to other types of activities related to the mobile device
fraudulent activities. market
www.gridgroup.eeScope of Action
REGULATORY, FINANCIAL AND FISCAL FINANCIAL MARKETS
CONTROL OVER THE TELECOMS MONITORING
Telecom Telecom Remittance
Revenue Traffic Verification
Supervision Tool
CONSUMER
SAFETY Centralized DATA INSIGHTS Mobile Money
Data Services
SIM FOR NATIONAL Tracking
- Monitoring
Registry Tool
TAX & SECURITY
REVENUE
Telecom Billing
Device Control
Verification
www.gridgroup.eeIT Tools Reach & Service Scope
CONSULTANCY OPERATIONS ANALYTICS
1 TELECOM
2 PROJECT 3 FRAUD
MANAGEMENT MANAGEMENT
KNOWLEDGE ANTI-MONEY
IT TRANSFER LAUNDERING
SERVICE DATA
FINTECH MAINTENANCE INTELLIGENCE
www.gridgroup.eeThank You!
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