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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

  • 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 customized 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.

Unified Real-time, Cross-Channel FRAML

Solution for Banks

  • Processing 10+ BN transactions. 

  • Managing 700+ MN accounts across marquee banks worldwide. 

  • With 200+ MN accounts at a single site, has the world’s largest implementation of a fraud management solution. 

  • Real-time, unified Fraud + AML Compliance to improve efficiency at lower costs.

  • Single customer view for better discovery.

  • Advanced analytics for fraud detection that can be applied to AML.

  • Financial crime risk operations in alignment with relevant legislation.

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

  • Comprehensive management reporting and regulatory reporting.

  • Solution deployed at very large and prominent Indian bank.

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

Published 05 December 2022

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