AI case study

M-DAQ GlobalCompliance automation

A surge in sign-ups overwhelmed manual background checks. AI now automates risk analysis, clearing the onboarding bottleneck.

Published|9 months ago

Key results

Productivity Increase
30x

Result highlights

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The story

Context

A Singapore-based fintech group specializing in foreign exchange and payment solutions that empower enterprises and SMEs to manage cross-border transactions.

Challenge

A surge in service adoption created a sharp increase in customer onboarding demands, overwhelming the traditional manual process for conducting Know...

Solution
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Quotes

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The company

M-DAQ Global logo

M-DAQ Global

m-daq.com

Cross-border FX and payment infrastructure for e-commerce and financial markets.

IndustryFinancial Services
LocationSingapore
Employees51-250
Founded2011

The AI provider

Cloud computing services, AI infrastructure, and data analytics platforms for enterprises.

IndustryTechnology
LocationMountain View, CA, USA
Employees100K+
Founded1998

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