Pasig City, 1605,
Philippines
Asia United Bank Technographics
Asia United Bank Technographics, Software Purchases, AI and Digital Transformation Initiatives
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.
Asia United Bank Tech Stack and Enterprise Applications
Asia United Bank 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.
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Asia United Bank 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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Asia United Bank 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 |
In 2021 Asia United Bank deployed Imperva Sonar to protect its public web presence, adopting Imperva Sonar as a Web Application Firewalls (WAF) control for its corporate and customer-facing website. The implementation positioned application-layer defenses at the web perimeter to inspect inbound HTTP and HTTPS traffic and to align web security with the bank's digital channels.
Imperva Sonar was configured to deliver signature and behavior-based application protection, virtual patching for known vulnerabilities, bot detection and mitigation, and real-time attack analytics aimed at surfacing OWASP Top 10 and API abuse patterns. Policy configuration and rule management were centralized under the security operations function, enabling tuning of detection thresholds, deployment of custom WAF rules, and automated alerting for anomalous application behavior.
Operational scope covered the public website and associated digital channels, with IT security and web operations responsible for policy governance, incident triage, and change control. Monitoring, log collection, and alerting were instrumented to feed ongoing threat analysis and security workflows, and a phased rollout approach was used to incrementally tune WAF policies across site endpoints.
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IT Decision Makers and Key Stakeholders at Asia United Bank
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Apps Being Evaluated by Asia United Bank Executives
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