It's not just an App-only bank service

It's also a mobile MeshNet 

Nimble, configurable, easy to integrate, reliable,
secure and cost-effective
No Internet connection required
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IBM Watson
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How it works

Smart. Fast. Cut-price

In contrast to typical infrastructures, mobile mesh networks allow people to connect directly to each other and only use the internet when it is needed rather than being connected to the internet at all times. In the case of sending money to the friend sitting beside you, the money would only need to pass from device to device — no other steps needed. This decreases the pressure on the network and increases connectivity speeds

Secure. Automatically.
Mobile. Checks. Cognitive

A Centralized System with automatic updates If you're not, our mesh network gives you multiple pieces of identical hardware that work well with each other, meaning you only need to configure one system. More importantly, mesh systems install security updates automatically, and to all pieces of your network.

The Service has the access to the identity documents of 5 billions people —including passports, driver licenses and national IDs from 182 countries– then perform AML and KYC checks in seconds. It doesn't just check and verify the identity, it discovers the deep connections throughout this data by using advanced AI functions out of the box. Using cognitive search and content analytics engine, it identifies patterns, trends and actionable insights that result in better decision-making.

Powerful Network Link Analysis tool
Top 10 suspicious activities

Last 24 Hours

Suspicious Identity Network Analysis
AML Rating Map

Based in IBM Financial Crime Unit.

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IBM Cloud Computing News

"...reduce risk and enable identity verification across borders"

Joseph Remesar CEO ThKeeper

IBM Cloud makes it easy for us to plug in APIs from IBM Watson and third parties to further enhance our identity risk management service


 Regulatory technology, also known as a "RegTech" is a new field within the financial services industry that utilizes information technology to enhance regulatory processes.

Our Vision

Harnessing technology to improve and optimize a financial institution’s ability to comply with its regulatory requirements and automate the regulatory compliance process as much as possible, RegTech has the potential to bring huge benefits and cost savings to the investment management industry.


It works using IBM Watson, a question-answering computer system capable of answering questions posed in natural language. We utilize the cloud through software-as-a-service

Cristian Juntunen
Chief Technology Officer

When we talk about development and project management, he has the coldness of the Vikings. He is in charge of our developer team in Dublin, Ireland, although in practice he has to coordinate with the teams in Los Angeles and London.

Joseph Remesar
Chief Executive Officer

In September 2017 Joseph was one of the Twenty-eight cyber entrepreneurs competed for their place on HutZero the UK government-backed week-long 'bootcamp' that includes training and mentoring by some of Britain’s best cyber brains and cyber security companies.  He is one of the few partners of IBM to have developed a business application in IBM Watson, a question-answering AI computer system capable of answering questions posed in natural language.

Nick Powell
Consultant Director

He is a respected and effective interim leader with over 17 years’ experience of delivering complex transformation programmes.  He is equally comfortable delivering both business and technology transformation programmes and is  often called upon to bridge the gap between the business and technology. 

Amazon #1 Best Selling Author "Limitless"

Request demo

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79 Ayer Rajah Crescent, #05-08 Block 79, Singapore 139955
Tef: +65 8731 1372

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