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Predictive Fraud Intelligence System

Financial Intelligence Centre · Republic of Ghana

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🏛 Dashboard 📡 Live Monitor 📋 Transactions 👤 User Profiles 🔍 Investigations 0 📊 Reports & Analytics ⚙ System Settings ℹ About PFIS

PFIS System Online · Monitoring Active · All channels nominal |

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🦅 Predictive Fraud Intelligence System

A project of the Financial Intelligence Centre. Protecting Ghana's digital financial ecosystem through AI-powered real-time fraud prevention.

Classification: OFFICIAL | Version 2.4.1 | © 2025 Republic of Ghana

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Dashboard Live Monitor Investigations Reports About PFIS

Regulatory Bodies

Financial Intelligence Centre Ministry of Finance Ghana Revenue Authority Data Protection Commission

Financial Intelligence Centre · P.O. Box GP 2674, Accra, Ghana · +233 302 666 174 Directive FIC/2024/001 | ISO 27001 Certified | PCI-DSS Level 1