We have developed the platform designed to work to today’s financial services industry. Our digital financial solutions are automated, ensuring multi-party processes and to build on the architecture you currently use. With existing databases and languages, the automated processes in blockchain platforms guarantee enhanced security, higher performance and better workflow.
Our system and solutions help your business meet and even exceed regulatory requirements by expediting KYC and AML operations, share compliance data and other network participants and streamline auditing including:
- Regulation Technology, e.g. AML screening, China KYC systems, etc
- IA sandbox in HK
- AI production comparison and selection
- Blockchain
- Smart Contracts
Besides achieving regulatory requirements, the cost of compliance will be significantly reduced with less manual investigation work through automated processes. A single unified platform will detect and mitigate fraud and compliance risks, evaluate risks of customers according to your internal policies and procedures and analyse payment flows in customer networks to identify hidden risks.
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