About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

China Merchants Bank Selects Appway for Onboarding and KYC Compliance Checks

Subscribe to our newsletter

China Merchants Bank – Singapore branch (CMB SG) has selected Appway to provide client lifecycle management solutions and domain expertise to accelerate the branch’s compliance agility and efficiencies. Appway’s Singapore office will lead the implementation of its Onboarding for Wealth and KYC Review solutions, as well as its Digital Binder product for front to back office document handling.

CMB SG offers financial services across multiple business lines including financial institution banking, treasury, and private banking. Its range of financial products and services is catered towards the needs of Chinese enterprises with overseas establishments, Singapore local enterprises, and high-net-worth individual customers.

Appway will deliver three solutions to the bank branch through 2021: Onboarding for Wealth, which speeds up onboarding by continually evolving compliance requirements across multiple jurisdictions; Regulatory Review for Wealth, which enables ongoing compliance checks and provides workflows that support risk management; and Digital Binder, which consolidates the gathering and sharing of electronic and physical documents, orchestrates case-centric document workflows, and enables contextual collaboration and task transparency.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: GenAI and LLM case studies for Surveillance, Screening and Scanning

As Generative AI (GenAI) and Large Language Models (LLMs) move from pilot to production, compliance, surveillance, and screening functions are seeing tangible results – and new risks. From trade surveillance to adverse media screening to policy and regulatory scanning, GenAI and LLMs promise to tackle complexity and volume at a scale never seen before. But...

BLOG

Financial Markets Need Explainable Agents, Not Black Boxes

By Cédric Cajet, Product Director, NeoXam. Artificial intelligence (AI) is fast becoming the newest arms race in financial markets. From portfolio construction to risk modelling and client reporting, firms are racing to embed machine learning and generative AI into their operations. Whether it’s faster insights to make better investment decisions or the ability to reduce...

EVENT

RegTech Summit London

Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

GUIDE

AI in Capital Markets Handbook 2026

AI adoption in capital markets has moved into a more disciplined phase. The priority is now controlled deployment: where AI can be used safely, where it can deliver measurable value, and how outputs can be governed, monitored and evidenced. The 2026 edition of the AI in Capital Markets Handbook examines how AI is being applied...