Introducing fintech-focused Deloitte solutions

Closing the gap in fintech collaboration

Deloitte Halo Our digital whistleblowing solution that equips organisations with secure and confidential reporting channels layered with advanced security features. It also facilitates case management and provides insight using analytics across your organization’s whistleblowing disclosures.

Trained Deloitte Analysts will review incidents and prepare reports, and escalate high-risk matters.

Deloitte Beacon Our cloud-based financial crime risk and compliance solution acquires critical information to address gaps between principles and practice in an organisation’s compliance programme.

From compliance risks ratings to controls effectiveness, and other key performance indicators, Deloitte Beacon enables organisations to have an aerial view of their threats and risks while operating in a global market place.

Deloitte Codex A digital financial crime obligations register that help companies understand and comply with relevant obligations. A single-source of truth with over 950 Obligation Sources from 20 jurisdictions.

It is a flexible and scalable register that can be tailored to fit specific client environments and business needs.
Deloitte Codex brochure
Branch Risk Analytics Tools (BRAT) BRAT utilises advanced analytic techniques to provide greater risk insights of a bank’s branch network.

This solution equips the bank’s control functions with an unbiased and risk intelligent approach towards managing and monitoring branch risks that is both scalable and cost effective.
Branch Risk Analytics Tools (BRAT)
D-rive GOTM A mobile app using telematics services for motor insurance that analyses driving data gathered by your smartphone's GPS and accelerometer, and evaluates the safety of your driving.

It also helps you drive safer by notifying you of your driving behaviour and the danger level of the area you are moving in.
D-rive GO brochure

Contact details

Tim Phillipps
Partner, APAC Financial Crime Network Leader
SEA Forensic and Analytics Leader
Oo Yang Ping
Director, APAC Financial Crime Network Solutions and Operations, and Malaysia Forensic Leader
Anthony Tai
Executive Director, Risk Advisor
Malaysia Financial Services Industry Leader
Justin Ong
Executive Director, Risk Advisory
Malaysia FSI Financial and Regulatory Risk Leader