The Banking Compliance Accelerator in UEMOA.
Banks and financial institutions in the UEMOA:
Our platform allows you to confidently address the increasing complexity of regulatory requirements, while strengthening your relationship with the regulator.
Our digital AIand data-driven platform is fully adapted to your environment. Datamensio is your complete and innovative online solution to manage the entire compliance of your institution.
BANKS AND FINANCIAL INSTITUTIONS SUBJECT TO REGULATION WITHIN UEMOA:EEN, EDIH, Interregs...
The regulatory environment is becoming more complex and is evolving at an accelerated pace. Traditional and manual compliance systems are increasingly risky.
What can Datamensio offer?
We empower your organization with a total control of your entire regulatory audit environment with a powerfull digital set of tools.
Manage all your regulatory obligations and build your action plans.
Finally audit any aspect of your compliance (AML/CFT/CPF, BCEAO, Basel III…) with a single, versatile, scalable and high-performance tool. Datamensio reduces your organizational workload, automates your audits, and allows you to anticipate with confidence. Audit your processes and evaluate your frameworks against regulations, then continuously measure your maturity level to automatically create tailored action plans in real time… and track their implementation!
All essential audit frameworks are already available.
AML/CFT, banking regulations, payment systems, external financial relations… Datamensio integrates all key audit frameworks into the largest catalogue on the market. You benefit from an immediately operational library covering your obligations towards the regulator. Gain agility and adapt your compliance system to your strategic priorities. You always know where you stand and whether your action plans are progressin
Easily generate accurate and reliable reports.
Produce, in just a few clicks, reliable and standardized reports aligned with regulators’ expectations under BCEAO, FATF, Regulation No. 06, etc. Automatically generated from your data, they meet the requirements of BCEAO, international bodies and internal audits. Whether it is to respond to an inspection, present evidence of compliance, or deliver periodic reports, save valuable time and ensure complete traceability.
Our regional consultants team (UEMOA) ensures continuous updates.
Not only does our platform deliver innovative improvements in technology, but audit frameworks are also continuously updated for your peace of mind. A new regulatory obligation is issued? No problem, it will immediately be available in our catalogue thanks to our pool of UEMOA compliance experts.
Reduce your regulatory risks and avoid sanctions proactively.
Since non-compliance detected too late carries immediate and measurable risk, a platform like Datamensio quickly proves profitable by helping you achieve a significant reduction of fines and potential sanctions. Because your role as a compliance manager is crucial, a dedicated tool such as Datamensio is your best ally.
Strengthen your relationship with the regulator.
Datamensio is the tailored platform that delivers efficiency, effectiveness and traceability through optimal control for compliance and transformation managers. Establish greater transparency and proactive reporting to strengthen trust and dialogue with the regulator across UEMOA, while creating evolving, demonstrable and measurable action plans aligned with your KPIs.
All Instructions, rules, and directives… transformed into Automated, Centralized Audits, with Visualization and Proactive Risk Identification powered by AI. Real-time adaptive action plans and a fully digital workflow designed just for you.
With Datamensio, your compliance audits become automatic and smart, significantly increasing the value contribution of your compliance activities. Your data is centralized, your risks are better controlled and anticipated, and your action plans remain relevant and aligned with real-world operations. The Datamensio platform provides intelligent analysis for rapid anomaly detection, continuous visualization through intuitive and cross-functional dashboards, and proactive identification of non-compliance to prevent costly sanctions.
"The African financial sector must embrace this momentum of artificial intelligence, not as a simple observer, but as a responsible and innovative actor, in order to strengthen monetary policy, financial stability and economic development."
Jean-Claude Kassi BROU
Governor of the BCEAO.
THE REGULATORY CONTEXT IN UEMOA LEAVES LITTLE ROOM FOR TRADITIONAL AND MANUAL METHODS, WHICH HAVE BECOME UNREASONABLY RISKY AND NO LONGER ADDRESS COMPLEXITY.
ANTI-MONEY LAUNDERING (AML/CFT/CPF)EDIH IRELAND
Regulators and investors impose strict requirements to prevent money laundering, terrorist financing and the proliferation of weapons of mass destruction.
BCEAO REGULATIONS
Strict application of Instructions and Directives issued by the Central Bank of West African States, including Regulation No. 06 on external financial relations of UEMOA member states.
NTERNATIONAL STANDARDS
Integration of FATF recommendations and Basel III principles for enhanced risk management.
Let's meet !
FINALLY, THE ALL-IN-ONE SOLUTION
Datamensio serves the banks and financial institutions of UEMOA, under the supervision of the BCEAO, the BEAC, and in exclusive partnership with a pool of regional expert consultants.
Our objective is to ensure that you benefit from:
- Their in-depth knowledge of all regulations
- Their strong experience in collaborating with the regulator
- The immediate and transparent update of your compliance assessment framework
A PAN-AFRICAN AND LOCAL APPROACH WITH OUR EXCLUSIVE PARTNERS CLOSE TO YOU
Senegal
Guinea B
Congo
Togo
Burkina
Ivory Coast
Mali
Cameroon
CAR
Niger
Chad
Guinea
Benin
Gabon
Austria
Irlande
Serbia
France
Croatia
Moldova
Bulgaria
Montenegro
Germany
Romania
Czech Republic
Slovenia
Slovakia
