PesaMonitor Use Case Scenarios

PesaMonitor is a web- and mobile-based financial technology (FinTech) application. It helps businesses to improve their productivity and economic growth through enhanced transparency and accountability in their business activities, stock movement, and financial transactions. Below are some examples of how PesaMonitor could help scale local and cross-border businesses by improving transparency and accountability across financial transactions and other business activities. The transparency and accountability (i.e., good governance over financial and other business resources) help to potentially enhance efficiencies in business operations as well as improve revenues and profitability. We propose the following key users to illustrate the potential usefulness and value-added by PesaMonitor in scaling up their businesses: banks and other lenders; governments and donors/non-governmental organisations (NGOs); diaspora members (as individuals and/or communities); cooperatives and other formal/informal business teams/groups; and economic loops of supply and value chain actors (e.g., producers/manufacturers, lenders/creditors, suppliers, and buyers).

Banks and other Lenders

Banks and other lenders make money selling financial products like loans. The buyers (borrowers) of these products must meet the lenders' minimum requirements, which include a reasonably good track record of business performance and a certain amount of acceptable (“bankable”) collateral...

PesaMonitor can be used by banks and lenders to digitise the prospective borrowers' business and financial data. Banks and lenders would make better decisions with the use of these digital data, reducing the risks involved in lending...

Diaspora Members and Cross-Border Investments (Individuals and Communities)

According to the World Bank (WB) and the International Organisation for Migration’s (IOM) 2024 report, the value of remittances (i.e., money sent by migrants or diaspora members to their home countries) is increasingly becoming larger than official development assistance and foreign direct investments to developing countries. Aside from supporting general livelihood needs, these remittances constitute a key source of business capital and support for entrepreneurial enterprises in these recipient countries. However, the funders of these business projects (i.e., the diaspora members) have been incurring huge financial and psychological costs to monitor and ensure the smooth running of these investments. These problems have been compounded by the dilemma faced by the diaspora community members on dividing their invaluable time between working in host countries to generate more income and travelling back home to closely monitor the performance of their investments. Now enter PesaMonitor solution. PesaMonitor’s features of ensuring transparency and accountability in business activities, stock movement, and financial transactions are ideal to enable diaspora members to remotely manage and control their businesses while continuing to work to generate more income in host countries. Furthermore, PesaMonitor can potentially improve business performance by limiting diversions or misuse of the investment funds as well as timely generation of business and financial reports on how the invested capital/money is being managed.

PesaMonitor can help diaspora members in the following mechanism:

  • (i). Diaspora members open business bank accounts...
  • (ii). Have a second local co-signatory...
  • (iii). The diaspora member downloads PesaMonitor App...
  • (iv). The diaspora member transfers money from abroad...
  • (v). The diaspora member and the co-signatory...
  • (vi). From time to time, the co-signatory...
  • (vii). A system should be established...
  • (viii). If the co-signatory withdraws money...
  • (ix). For large expenditures...
  • (x). For export consignments...
  • (xi). This way, PesaMonitor ensures...

PesaMonitor brings transparency and accountability to the above economic transactions when the proposed entities operate domestically and internationally. This ensures that PesaMonitor remains relevant and useful in local economies and international business operations (e.g., when producers/manufacturers, banks/credit institutions, suppliers and buyers are in various countries or jurisdictions).

We’re Here & Happy to Help
Having presented the above use cases, our PesaMonitor team is eager to learn more with you about the potential of PesaMonitor to improve and grow your business. Use the below contacts to jump-start this business exploratory journey.

Sales & Marketing
Email: EMTBZA.PesaMonitor@tabcoGB.com
Phone/WhatsApp: +447597274270

Technical Support
Email: Support@emtbza.com
Phone/WhatsApp: +255746371371

Terms of Service

We access and upload SMS messages from senders whose SMS sender identifiers are added by users. This means and ensures your transparency and accountability in local and cross-border business activities and financial transactions.

We do not share your SMS data with third parties. Your information is used solely for the intended purposes within the app.

We upload images and documents added by users in group chat. This means and ensures your transparency and accountability in local and cross-border business.

We do not share your information with third parties. Your information is used solely for the intended purposes within the app.

This application requires internet access and must collect the following information: token to send notifications, version of the application, and the time zone of the device.

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