Hedge Funds - How do they operate?
Weeks ago, I talked to a friend regarding hedge funds. He mentioned that the risk of hedge funds is low as they hedge investors’ money....
3 Stages of Money Laundering
Although the money laundering process is complex, it could essentially be classified into 3 stages, which are placement, layering and...
Build a Money Laundering Risk Assessment API from Excel (Part 2)
In part 1, we discussed the Money Laundering Risk Assessment Model in Excel and definitions required to convert the Excel into API. In...
Build a Money Laundering Risk Assessment API from Excel (Part 1)
In this article, we are going to show you how to build a Money Laundering Risk Assessment API from Excel. The API can show users the...
KYC - From Framework to API (Part 2)
In Part 2, we will examine the customer identification and due diligence, as well as the approach of turning the KYC from a framework into
KYC - From Framework to API (Part 1)
Part 1 sets out to discuss when we need to conduct KYC and what essential information is required.
3 Challenges of Microservices Implementation in Banks
Riding the wave of API, banks start to implement Microservices as an API framework. Some banks even see it as an antidote to many problems.
3 Challenges of Adopting AI in Banks
As Artificial Intelligence is getting mature, banks have been exploring the use of AI. However, there are 3 challenges they need to know;
Banking API - What, Why and How?
For laymen, Banking API brings user request, such as "What is my account balance?", to the bank’s server.