Qualifying solutions must:
(a) Know Your Customer/Client Due Dilligence;
(b) Transaction Monitoring;
(c) Detection of Suspicious Activities;
(d) Regulatory Reporting;
(e) General Risk Management;
(f) Case Management; or
(g) Other use cases that applicants can propose.
Up to 30% of qualifying expenses (except for manpower expenses for non-SCs (including PRs), which will be funded at up to 15%), capped at a maximum grant quantum of $100,000
Up to 18 months from project commencement date
Qualifying expenses are limited to:
|How to Apply||
Applicants should formally submit their applications 3 months before project commencement to facilitate project discussions and processing of application.