Company
Anonymous
Industry
Information Technology and Services
Location
Kuala Lumpur
Company Description
Our Client is a financial risk technology company founded in 2014 with a mission to develop intelligent risk solutions for the banking and electronic payments industry. Our Client's suite of intelligent solutions helps banks and payment facilitators conduct merchant due diligence and manage transaction fraud risks using predictive analytics. Our Client also offers automated solutions to large merchants such as marketplaces, to identify illegal and counterfeit goods as part of their KYC process. Our Client has also been named by SWIFT as one of the most promising FinTech companies in Asia.
