NFEIS
National Financial & Economic Intelligence System
NFEIS is the national financial intelligence infrastructure that gives Ghana's government, regulators and DFIs a unified real-time view of the economy — connecting data across ministries, agencies and financial institutions that have never spoken to each other before.
Key Capabilities
What NFEIS Delivers
01
Cross-Ministry Integration
Connects GRA, BoG, SSNIT, GIPC, SEC and all financial sector regulators into a single intelligence layer. No more fragmented datasets.
02
Real-Time Economic Dashboard
GDP signals, inflation tracking, sector performance, informal economy indicators — live dashboards for Treasury, MoF and BoG.
03
AML Intelligence Hub
Aggregates transaction data from all licensed financial institutions into a unified AML intelligence view. Suspicious pattern detection across the whole system.
04
Policy Analytics Engine
Simulate policy interventions, model fiscal scenarios and measure the impact of existing programmes against hard economic indicators.
05
DFI Reporting Automation
Auto-generated impact reports for AfDB, IFC, World Bank and bilateral DFIs — with verified outcome data, not programme estimates.
06
Parliamentary Oversight Portal
Public-facing transparency dashboard showing aggregate economic data — building institutional trust through structured accountability.
By the Numbers
The Scale
$480M+
Annual GRA revenue uplift projected
35%
Tax leakage reduction target
100%
AML coverage across licensed FIs
24hrs
Policy data refresh cycle
Deploy NFEIS
in your country.
Request a full technical briefing, feasibility assessment and pilot design for National Financial & Economic Intelligence System in your country or institution.