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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

  • In a constantly evolving banking landscape, has been at the forefront by driving change in bringing the future of banking to the present day. 

  • Since 2012, has helped banks in Philippines collaborate with best-of-breed global technology companies.

  • Deep relationships with local and global banks in Philippines with win-win partnerships. 

  • Working with the best minds in the business, continuously adapting and growing our portfolio while complying with regulatory needs.

  • Global, best in-class, transformative solutions. Curated bouquet of the very best fintech solutions with thorough due-diligence.

  • Right solution customised for bank’s needs. Technology that fits your specific needs and delivering solutions to actually solve your problem. 

  • 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

  • Processing 10+ BN transactions.

  • Managing 700+ MN accounts across marquee banks worldwide. 

  • Real-time AML Compliance to automate, streamline, and comply with regulatory compliance programs (incl. AML & CTF).

  • Compliant with up-to-date regulations.

  • Case management and investigation platform for managing review workflows for compliance hits. 

  • Covers Sanctions Screening, Suspicious Activity Monitoring, Customer Risk Categorization.

  • Case management to manage investigation and resolution workflows.

  • Comprehensive management reporting and regulatory reporting

  • Automation and flexibility to keep up with regulations.

  • Equipped, ready to meet requirements mandated in latest BSP guidelines.

  • Solution live at multiple leading local banks.

Published 05 December 2022

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