What We Do

Comprehensive Strategic Support for Financial Integrity

From diagnostics to implementation, GFB delivers end-to-end services that help governments and institutions address illicit financial flows and build transparent economies.

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Our Services

Six Core Service Areas

Integrated capabilities across the full financial integrity spectrum — from measurement to transformation.

IFF Diagnostics

Comprehensive measurement and analysis of illicit financial flows, including trade misinvoicing, transfer pricing abuse, and capital flight estimation using satellite and trade data.

→ National IFF sizing
→ Sector-level analysis
→ Trend mapping
→ Benchmarking

Informal Economy Analysis

Systematic measurement of informal economic activity using multiple estimation methods to provide governments with accurate baseline data for policy design.

→ GDP contribution sizing
→ Employment mapping
→ Sector identification
→ Integration pathways

Informal Payment Systems Analysis

Deep-dive analysis of hawala, mobile money, and cash-based settlement systems used in cross-border trade to identify monitoring gaps and intervention points.

→ Channel mapping
→ Volume estimation
→ Risk assessment
→ Formalization strategy

Policy & Regulatory Advisory

Evidence-based policy design and regulatory framework development tailored to each country's institutional context and development priorities.

→ Legislative drafting
→ Regulatory design
→ Regional harmonization
→ Implementation support

Data Systems & Monitoring

Design and deployment of integrated monitoring infrastructure including the BLTVM system for real-time trade-payment visibility.

→ BLTVM deployment
→ Dashboard development
→ API integration
→ Ongoing monitoring

Capacity Building

Comprehensive training and institutional strengthening programs that build lasting domestic expertise and sustainable governance systems.

→ Technical training
→ Institutional design
→ Skills transfer
→ Peer learning

Technology Platform

Proprietary System Solutions

GFB's technology stack provides the analytical backbone for financial integrity — proprietary systems built specifically for government use in developing economy contexts.

BLTVM — Borderless Linked Trade Verification & Monitoring

Links every trade transaction to its corresponding payment record, creating an unbroken chain of financial accountability.

IFF Analytics Engine

Satellite data integration and trade statistics analysis to generate robust IFF estimates at national and sector level.

Financial Integrity Dashboard

Real-time executive dashboard for finance ministers and central bank governors providing live economic visibility.

GFB training and capacity building session

Engagement Model

Delivery Model

GFB engagements are structured in three phases, allowing governments to calibrate depth and pace to their capacity.

Short-term · 3–6 months

Diagnostic & Assessment

✓ IFF baseline measurement
✓ Informal economy sizing
✓ Gap analysis & roadmap

Medium-term · 6–18 months

System & Policy Development

✓ BLTVM deployment
✓ Regulatory framework design
✓ Capacity building launch

Long-term · 18–36+ months

Transformation & Embedding

✓ Full institutional integration
✓ Self-sustaining monitoring
✓ Regional expansion

Partnerships

Strategic Partnerships

GFB works across the full ecosystem of financial governance institutions.

Central Banks

Finance Ministries

Revenue Authorities

Customs Agencies

Financial Intelligence Units

Regional Organizations

Ready to Transform Your Financial Systems?

Our experts are available to assess your country's specific needs and design a tailored engagement plan.

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