FORCE MULTIPLIER
Get the Combined Power of Local Banking Technology Solutions Expertise + Unified, Cross-Channel, Real-time FRAML Product 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 customized 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.
Unified Real-time, Cross-Channel FRAML
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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With 200+ MN accounts at a single site, has the world’s largest implementation of a fraud management solution.
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Real-time, unified Fraud + AML Compliance to improve efficiency at lower costs.
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Single customer view for better discovery.
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Advanced analytics for fraud detection that can be applied to AML.
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Financial crime risk operations in alignment with relevant legislation.
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Case management and investigation platform for managing review workflows for compliance hits.
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Comprehensive management reporting and regulatory reporting.
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Solution deployed at very large and prominent Indian bank.
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Equipped, ready to meet requirements mandated in latest BSP guidelines.
Published 05 December 2022
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