PI Insights Ltd

Through mobile apps, we simplify processes for know-your-client, anti-money laundering scoring and credit scoring.

Pain points in manual and inefficient KYC, AML and 1st-time credit scoring.

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  • Ronnie yeoh19982
    A hybrid analyst in Anti-Money Laundering (CAMS), Credit Scoring, Amazon Web Services, Google Analytics and SQL databases.
  • Joey koo
    Joey Koo
    Strategic Advisor
    Joey Koo is a retired Systems Engineer and Consultant who has managed projects in Hong Kong, Singapore, Kuala Lumpur and New Delhi.
  • Other consultants in the team prefer to be more discreet
    Actuary, Credit Approver, Trade Compliance Officer,CPA, FinTech lawyer,
    There are other consultants in various fields in the team but they prefer their profiles not to be shown to the public. If you are keen on our comp...