Dec 08
Taiwan Cooperative Bank, Hong Kong purchased SAM after the successful implementation of SRS last year.
 
Nov 08
Industrial Bank of Taiwan, Hong Kong, with its newly acquired banking license granted by HKMA, will be equipped with SAM and SRS when they start their business early next year.
 
Nov 08
The world second largest printing machinery manufacturer, Komori, appointed us to develop an ERP system (tentatively called isERP) for their Hong Kong and Shenzhen offices.
 
Oct 08
Toyota Tsusho Hong Kong, with its head office being the sole trading company of the Toyota group and public listed in Tokyo Stock Exchange, took on us to develop a Risk Management System (RMS) for better monitoring their customers' payment habits and credit risks.
 
Sep 08
Chinatrust Commericial Bank, Hong Kong joined our list of satisfied clients by acquiring SRS HKMA reporting module.
 
Sep 08
E. Sun Bank, Hong Kong chose SRS as their HKMA reporting platform.
 
Aug 08
China Development Industrial Bank will use both SRS and SAM.
 
Jul 08
Bank of Taiwan, Hong Kong have placed an order to purchase our SAM Name Checking module.
 
Jul 08
The HK branch of Chiba Bank decided to implement SAM.
 
Jun 08
Our AML solution, SAM, became one of the focuses of the banking solutions seminar held in Taiwan, co-organized by our partner, ARES, and SWIFT.
 
 
Mar 08
Thanks to the newly launched risk scoring module, Risk Analyzer, SAM can now allow users to flexibly assess risk level of their customers.
 
Jan 08
The Shanghai Commercial & Savings Bank, Ltd. decided on SRS for their newly established HK branch to prepare HKMA reports.
 
Dec 07
We delivered a luncheon talk on anti-money laundering, jointly organised by ICO Limited and IBM, to bankers at Four Season Hotel.
 
 
 
 
Oct 07
To fulfill the requirements as stated in the HKMA auditor's report following the one-month on-site system audit, Cathay United Bank bought another powerful module of SAM, Transaction Monitoring, in additon to the Name Checking Module.
 
Sep 07
The Hong Kong branches of two Taiwanese banks, Taiwan Business Bank and Taiwan Cooperative Bank, selected SRS to generate HKMA returns.
 
Jul 07
We launched our newly revamped corporate web site.
 
Jun 07
Land Bank of Taiwan (HK Branch) chose SRS as their HKMA reporting solution.
 
Jun 07
Banking Solutions Day