Big data-driven process automation in an API-first fintech company : applied use cases from operations

By: Call Number: AIT ISPR IOT no.25-02 Contributor(s): Material type: SeriesSeries: Asian Institute of Technology. Internship Report ; no. IOT-25-02Publication details: Pathum Thani, Thailand : Asian Institute of Technology, 2025Description: 61 leaves : ill.+ 1 online resourceSubject(s): Online resources: Dissertation note: Internship Report (M. Sc.) - Asian Institute of Technology, 2025 Summary: In this report, I present my internship experience at Swan, a leading embedded banking f intech platform, whereIworkedondesigning, developing, anddeployingmultipleoper ational automation workflowsbuiltontopofSwan{u2019}sbigdatamanagementinfrastructure. My work focused on process automation leveraging Swan{u2019}s API-first platform, work f loworchestration tools (NextMatter, Make), partner CRM (Zendesk), and advanced AI integrations (OpenAI API models) for KYC onboarding support. Through several de tailed automation use cases{u2013}includingAI-supportedKYConboarding, adebtcollection workflow, aregulatory fund seizure communication process, real-time operational dash boards, andbulkoperationsviainternal tools{u2013} I demonstrate howcombiningrobustdata modeling with modern automation orchestration platforms can greatly enhance opera tional efficiency, ensure regulatory compliance, and improve customer experience in a highly regulated fintech environment.
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67-Electronic Resource Asian Institute of Technology Library Archives AIT ISPR IOT no.25-02 (Browse shelf(Opens below)) 1 Not for loan

An Internship Study submitted in partial fulfillment of the requirements for the degree of Master of Science in Internet of Things (IoT) Systems Engineering

Internship Report (M. Sc.) - Asian Institute of Technology, 2025

In this report, I present my internship experience at Swan, a leading embedded banking f intech platform, whereIworkedondesigning, developing, anddeployingmultipleoper ational automation workflowsbuiltontopofSwan{u2019}sbigdatamanagementinfrastructure. My work focused on process automation leveraging Swan{u2019}s API-first platform, work f loworchestration tools (NextMatter, Make), partner CRM (Zendesk), and advanced AI integrations (OpenAI API models) for KYC onboarding support. Through several de tailed automation use cases{u2013}includingAI-supportedKYConboarding, adebtcollection workflow, aregulatory fund seizure communication process, real-time operational dash boards, andbulkoperationsviainternal tools{u2013} I demonstrate howcombiningrobustdata modeling with modern automation orchestration platforms can greatly enhance opera tional efficiency, ensure regulatory compliance, and improve customer experience in a highly regulated fintech environment.

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