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

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Sep 25, 2022 306 likes •394 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

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SLIDE 2 www.semosancus.com 1.844.438.1377

Our Team

Piyush Dubey Rohit Trivedi Brittany Glover Justin Su

E. Jay Saunders

Gregg Ketter Laura Gugliermetti

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KYC

Know Your Customer

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“ ”

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.

RICHARD YORKE, EXECUTIVE VP | HEAD OF THE INTERNATIONAL GROUP AT WELLS FARGO

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Digital-Wallet

For many people around the world, their phone is now their primary means of handling money.

Features

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eXpress-Wallet

Wallet-to-Wallet Transactions
Wallet-to-Cash
Wallet-to-Remittances (Via 3rd Party Remittance

providers e.g. Western Union, MoneyGram)

Wallet-to-Virtual Pre-paid Credit Card
In-store/Online purchases
Purchase Mobile Airtime

Features

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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.