Pasig City, 1605,
Philippines
Asia United Bank Technographics
Discover the latest software purchases and digital transformation initiatives being undertaken by Asia United Bank and its business and technology executives. Each quarter our research team identifies on-prem and cloud applications that are being used by the 2461 Asia United Bank employees from the public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources.
During our research, we have identified that Asia United Bank has purchased the following applications: Avalanche Blockchain Platform for Blockchain Platform in 2024, Base60 AML for AML, Fraud and Compliance in 2017, Imperva Sonar for Web Application Firewalls (WAF) in 2021 and the related IT decision-makers and key stakeholders.
Our database provides customer insight and contextual information on which enterprise applications and software systems Asia United Bank is running and its propensity to invest more and deepen its relationship with Avalanche , Relevantz , Imperva or identify new suppliers as part of their overall Digital and IT transformation projects to stay competitive, fend off threats from disruptive forces, or comply with internal mandates to improve overall enterprise efficiency.
We have been analyzing Asia United Bank revenues, which have grown to $356.0 million in 2024, plus its IT budget and roadmap, cloud software purchases, aggregating massive amounts of data points that form the basis of our forecast assumptions for Asia United Bank intention to invest in emerging technologies such as AI, Machine Learning, IoT, Blockchain, Autonomous Database or in cloud-based ERP, HCM, CRM, EPM, Procurement or Treasury applications.
Blockchain
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Avalanche | Legacy | Avalanche Blockchain Platform | Blockchain Platform | Blockchain | n/a | 2024 | 2024 |
In 2024, Asia United Bank implemented Avalanche Blockchain Platform as a Blockchain Platform to introduce a blockchain infrastructure capability supporting its HelloMoney digital wallet and cross border payment initiatives. The implementation is positioned alongside existing HelloMoney functionality and the bank’s Alipay+ partnership, with the Avalanche Blockchain Platform intended to provide a distributed ledger and programmable transaction layer for digital payments and settlement.
The deployment concentrated on core blockchain platform modules typical for a Blockchain Platform, including an immutable ledger for payment events, smart contract capability for payment tokenization and settlement logic, identity and permissioning controls for partner access, and an API gateway for integration with mobile channels. Configuration emphasized a permissioned network architecture with bank controlled validator nodes and role based access for operations and IT teams, along with smart contract governance workflows to control release and upgrade of on chain settlement rules.
Operational integration tied the Avalanche Blockchain Platform into the bank’s digital payments stack, aligning on chain settlement flows with HelloMoney’s mobile wallet and the bank’s Alipay+ enabled scan to pay model that supports ZeroPay in South Korea and DuitNow QR in Malaysia. Operational scope covered retail payments, mobile channel operations, payments operations and IT infrastructure, with governance focused on joint Operations and IT change control, smart contract approval, and on chain transaction monitoring to align with existing compliance and reconciliation processes.
|
TRM
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Relevantz | Legacy | Base60 AML | AML, Fraud and Compliance | TRM | n/a | 2017 | 2017 |
In 2017 Asia United Bank deployed Base60 AML to support AML, Fraud and Compliance within its Financial Operations organization. The implementation centered on card and payment transaction surveillance in the bank's National Capital Region operations, where staff responsibility included reviewing and uploading credit card transactions into Base60 AML as part of daily control workflows.
Configuration and operational use emphasized transaction ingestion and validation, with explicit processing of credit card activity and validation of alternative payment channel reports such as WeChat and Alipay. Operational tasks captured in the deployment included auditing instalment transactions and chargebacks, reconciling settlements in US dollars and Philippine pesos, and preparing extract reports and dashboards for departmental leaders.
Testing and automation were embedded in the rollout, evidenced by creation of dummy accounts for debugging and to automate data feeds for financial reports. The implementation also included detection and resolution of system errors and data validation routines to ensure transaction accuracy before AML review.
Governance and workflow adaptation focused on integrating Base60 AML into existing payment, settlement, and reconciliation processes across Financial Operations, with staff training and reporting handoffs to department leaders. Operational coverage extended to merchant-facing activities including supervision of disbursements, transaction adjustments, and training related to the bank's Paymate App where transaction data fed into the AML processing chain.
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CyberSecurity
Vendor |
Previous System |
Application |
Category |
Market |
VAR/SI |
When |
Live |
Insight |
|---|---|---|---|---|---|---|---|---|
| Imperva | Legacy | Imperva Sonar | Web Application Firewalls (WAF) | CyberSecurity | n/a | 2021 | 2021 |
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