Our Team Piyush Dubey Gregg Ketter Justin Su Rohit Trivedi E. - PowerPoint PPT Presentation

Sep 25, 2022 •306 likes •393 views

Our Team Piyush Dubey Gregg Ketter Justin Su Rohit Trivedi E. Jay Saunders Brittany Glover Laura Gugliermetti www.semosancus.com 1.844.438.1377 KYC Know Your Customer I do think compliance is a competitive advantage, done properly

Our Team Piyush Dubey Gregg Ketter Justin Su Rohit Trivedi E. Jay Saunders Brittany Glover Laura Gugliermetti www.semosancus.com 1.844.438.1377
KYC Know Your Customer
“ I do think compliance is a competitive advantage, done properly — the ability to execute on regulations, giving confidence to your customers that you'll be processing transactions that are appropriate. If you can do that better than others, especially in transactional banking, that's an advantage. ” Customers need reliability and certainty. R ICHARD Y ORKE , EXECUTIVE VP | HEAD OF THE INTERNATIONAL GROUP AT W ELLS F ARGO
Digital-Wallet Features For many people around the world, their phone is now their primary means of handling money.
eXpress-Wallet Features • Wallet-to-Wallet Transactions • Wallet-to-Cash • Wallet-to-Remittances (Via 3 rd Party Remittance providers e.g. Western Union, MoneyGram) • Wallet-to-Virtual Pre-paid Credit Card • In-store/Online purchases • Purchase Mobile Airtime
• DSS’ KYC Engine and Digital Wallet Application are being developed on Artificial Intelligent Computer Platform: • IBM Watson • IBM Bluemix “Any place where time is critical and you need to get advanced state -of-the-art information to the front decision-makers. Computers need to go from just being back-office calculating machines to improving the intelligence of people making decisions .” John Kelly, Director IBM Research.

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