Strategic Financial Intelligence

Certainty in Compliance.
Velocity in Finance.

Transforming fragmented data into strategic assets. We move large enterprises from reactive decision making to proactive, data-driven financial certainty.

Explore DMZee Our Capabilities
>99.5%
Regulatory Accuracy
<1 Hour
Reporting Latency
100%
Data Coverage

Who We Are

Bridging the Gap Between IT Architecture & Regulatory Reporting

Dikarabo Capital is not just a tech vendor; we are a specialized consultancy built on the convergence of Chartered Accountants and Data Scientists. We build Audit-Grade financial solutions that ensure every data point is traceable, compliant, and actionable.

Financial Assurance

Deep analytical reviews and automated Journal Entry Testing (JETS) to streamline external audits.

Predictive Intelligence

Deployment of custom Machine Learning models to detect financial leakage and fraud patterns in real-time.

Data Governance

TAWIS Philosophy: Governance ensuring every data point is traceable and compliant.

DMZee Platform

Transaction-Level
Certainty

DMZee is our next-generation financial intelligence platform designed for executives who need absolute clarity. It ingests 100% of source transactions (up to 50 Billion records) without sampling.

  • Real-Time Velocity Uses Change Data Capture (CDC) to report in minutes, not days.
  • Embedded Assurance Audit logic is baked in. Identifying control failures automatically.
  • Drill-Down Capability Move from high-level strategy to specific journal entries instantly.

50B+

Records Processed

CDC

Event-Driven Tech

Hybrid

SQL + NoSQL Graph

Secure

Cyber Hardened

Proven Capabilities

From regulatory compliance to complex data migration, we deliver results in high-stakes environments.

Revenue Assurance

Securing revenue in high-complexity environments.

  • ICC Leakage (Telco)
  • Billing Termination
  • POS Reconciliation

Complex Migration

Safe passage for critical data with zero loss.

  • Municipal Billing
  • Mining Asset Logs
  • Subscriber Profiles

Advanced Tech Stack

Polyglot Persistence Architecture.

  • Standard SQL (ACID)
  • NoSQL Graph DBs
  • Relationship Analytics

Regulatory Risk

Audit-grade precision for compliance.

  • IFRS 9 ECL Modeling
  • PD/LGD Calculations
  • Basel Adherence

Working Capital

Optimizing liquidity and preventing loss.

  • CCC Optimization
  • DSO / DIO / DPO
  • Cash Flow Release

Early Warning

Proactive alerts before P&L impact.

  • Fraud Detection
  • Pattern Recognition
  • Predictive Dashboards

Industries Served

Telcos
Banking
Retail
Mining
Municipalities

Proven Methodology

A structured 4-Phase approach ensuring transparent execution.

1

Readiness

Data Quality Review (DQR)

2

Execution

ETL & CDC Pipelines

3

Logic & AI

IFRS 9 Logic & ML

4

Validation

UAT & Handover