FinTech Unicorn – UOB
United Overseas Bank (UOB) Leads the Fintech Revolution with Innovative Digital Solutions
FinTech Unicorn – Intuit
Intuit was founded in 1983 and is best known for its flagship products: QuickBooks, TurboTax, and Mint.
The Post-Settlement - Reconciliation, Reporting and Business Intelligence (Part 2)
In this article, we will be covering the Reconciliation, Reporting and Business Intelligence.
The Post-Settlement - Booking, Credit Risk Management, Corporate Actions Handling, Day-End Process
In this article, we will be covering the Booking, Credit Risk Management, Corporate Actions Handling, and Day-End Process.
The Post-Trade - Settlement and Clearing (Part 2)
In this Article, we will be sharing about Settlement and Clearing.
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.
