[SS5] RegTech / Compliance Tech
Shinhan Future's Lab Vietnam · Posted 7 months ago
Banking and financeRobotic Process Automation (RPA)
- Budget
- VND 200M
- Timeline
- Not specified
- Closed on
- 3 May 2026, 23:59 ICT
Problem statement
Seeking AI-powered regulatory technology solutions covering:
- AI-driven regulatory analytics
- AML/KYC automation
- Data privacy solutions
- Automated regulatory monitoring
- Suspicious transaction detection
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Expected outcomes and success metrics
- Reduction of regulatory compliance costs
- Strengthening of internal controls
- Automated fraud detection process
- Reduce manual compliance work
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Current process
_Non-disclosed_
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Current solution
_Non-disclosed_
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Target users and impacted teams
IT & Legal/AML
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Relevant AI technologies
Robotic Process Automation (RPA)