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In addition to the two solutions mentioned above, as part of the program, OCBC Bank has also completed pilot tests with six other fintech firms – Icekredit (China), Squirro (Switzerland), mypictgallery.tk (Spain), vPhrase (India), EZMCOM (USA), and Ondot (USA).

These act as a preset list of known anomalies. At the moment, the bank monitors these irregularities through its risk and control units, which conduct daily checks.

The Singaporean bank also has internal auditors as a last line of defence. However, this can be a long process. As such, the bank plans to be able to to make this more efficient with the new AI solutions.

In addition to the two solutions mentioned above, as part of the program, OCBC Bank has also completed pilot tests with six other fintech firms — Icekredit China , Squirro Switzerland , Lang. Bloomberg Share this article. Got a news tip? Let Us Know Found a mistake? Be it a typo or a factual error - we do our best but we are also human!

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At the moment, the bank monitors these irregularities through its risk and control units, which conduct daily checks.

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