

FORCE MULTIPLIER
Get the Combined Power of Local Banking Technology Solutions Expertise + Global Category Leading Real-time AML Solution for Banks + Readiness to Meet Latest
BSP Guidelines

Transformative Technology Solutions To Meet The Needs Of Philippine Banks
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In a constantly evolving banking landscape, has been at the forefront by driving change in bringing the future of banking to the present day.
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Since 2012, has helped banks in Philippines collaborate with best-of-breed global technology companies.
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Deep relationships with local and global banks in Philippines with win-win partnerships.
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Working with the best minds in the business, continuously adapting and growing our portfolio while complying with regulatory needs.
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Global, best in-class, transformative solutions. Curated bouquet of the very best fintech solutions with thorough due-diligence.
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Right solution customised for bank’s needs. Technology that fits your specific needs and delivering solutions to actually solve your problem.
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Unparalleled operational service excellence. Dedicated, committed and collaborative in delivering the finest service standards.
Global Category Leader for Real-time, Cross-Channel Anti-Money Laundering Solution for Banks
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Processing 10+ BN transactions.
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Managing 700+ MN accounts across marquee banks worldwide.
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Real-time AML Compliance to automate, streamline, and comply with regulatory compliance programs (incl. AML & CTF).
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Compliant with up-to-date regulations.
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Case management and investigation platform for managing review workflows for compliance hits.
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Covers Sanctions Screening, Suspicious Activity Monitoring, Customer Risk Categorization.
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Case management to manage investigation and resolution workflows.
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Comprehensive management reporting and regulatory reporting
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Automation and flexibility to keep up with regulations.
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Equipped, ready to meet requirements mandated in latest BSP guidelines.
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Solution live at multiple leading local banks.
Published 05 December 2022
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