12/8/2022 1 Comment Proprietary risk engine singapore![]() For any complaints regarding Rapyd Europe hf. Rapyd is a trading name of CashDash UK Limited. 900769) by the Financial Conduct Authority in the United Kingdom. In the EU and UK, Rapyd provides regulated Services through Rapyd Europe hf., licensed by the Central Bank of Iceland as an Electronic Money Institution and CashDash UK Limited, which is regulated as an Electronic Money Institution (licence no. provides regulated Services in partnership with Evolve Trust and Bank (“Evolve”) and MVB bank (“MVB”), and is registered with the Financial Crimes Enforcement Network (FinCEN). In the US, Rapyd Financial Technology US, Inc. ![]() Rapyd is licenced in the following manner and in the following countries: is a FinTech Company, which operates globally via regulated regional group companies and several additional local entities, collectively referred to as “Rapyd”. #Proprietary risk engine singapore professional#RHT Compliance Solutions is a subsidiary of RHT Fintech Holdings, a leading Professional Services Group in Asia.Rapyd Financial Network (2016) Ltd. RHT Compliance Solutions is the first and only integrated organisation providing Compliance and Risk advisory to Financial Institutions and Capital Market Intermediaries in Singapore and the region. Muinmos’ proprietary Regulatory Onboarding Engine maps thousands of regulatory parameters, legislation, permissions, rules and guidelines from around the world and delivers instant compliance results globally. Together, we can help Financial Institutions in Singapore and beyond to digitise their compliance processes and be safe in the knowledge that they are adhering to regulatory requirements throughout the lifecycle of their clients.” With our regulatory onboarding product and RHT’s deep local expertise and network, I believe we have a powerful combination and the ability to put RegTech firmly on the map in Singapore. Remonda Kirketerp-Moller, Founder and CEO, Muinmos adds, “We are delighted to be working with RHT Compliance Solutions. Through our partnership with Muinmos, RHT can offer a one-stop-shop for regulatory compliance including advisory services, customised training, preparation for regulatory inspections and advanced technology solutions.” We are certain, for example, that the regulators will be impressed by our clients who are applying for licences if they can see that these firms will be using such a powerful onboarding tool to enable them to meet their regulatory requirements. “Muinmos’ products complement our existing services. We are excited to bring this technology to our clients.” Financial Institutions are lookingto automate processes wherever possible and Muinmos’ RegTech products are ideally placed to help the compliance function to become more streamlined and efficient. The Government in Singapore is encouraging firms to embrace technology and go digital. Jayaprakash Jagateesan, CEO, RHT Compliance Solutions comments, “The timing of this partnership is ideal. This ensures ongoing 24x7 compliance across the globe whilst mitigating the risk of fines and mis-selling. As regulatory parameters change, Financial Institutions are instantly alerted of any regulatory change or even potential new sales opportunities. MCHECK™ covers all relevant AML/KYC requirements and mRX™ is a risk management tool enabling Financial Institutions to risk profile their clients based on their pre-configured risk parameters. Clients can be fully cleared and ready to be onboarded in under three minutes. ![]() MPASS™, specially developed for automated categorisation, suitability and appropriateness checks, provides instant clearances on whether Financial Institutions can onboard or keep a client in any country / for any financial service and financial instrument. ![]() When combined, these modules provide a complete one-stop-shop regulatory compliance onboarding solution. Its Regulatory Onboarding Engine comprises of three distinct and secure modules, mPASS™, mCHECK™ and mRX™, to provide flexibility to Financial Institutions. Muinmos’ innovative technology uses AI and machine learning to simplify onboarding and enhance the compliance process across multiple jurisdictions. ![]() They will offer Muinmos’ proprietary Regulatory Onboarding Engine to their rapidly growing client base which includes banks, investment banks, brokers and fund managers. RHT Compliance Solutions in Singapore provides Compliance and Risk advisory to Financial Institutions and Capital Market Intermediaries in Singapore and the region. ![]()
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12/26/2022 11:04:45 pm
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