SGD 40,000

Background

As a financial institution in Singapore, Income is required to comply with several regulations determined by the Monetary Authority of Singapore (MAS) during the customer on-boarding process. There is currently no effective method for Income to track and monitor customer risk and market exposure in real time.

Context of Challenge

We are looking for the technology partner to develop a smart risk analysis system that takes into account Know-Your-Customer (KYC) and Anti-Money Laundering (AML) data, up-to-date laws and regulations and publicly available information to identify and assess customer risks.