Fintech / Regtech

Fintech / Regtech

MAS to Enhance Generative AI Capabilities via Google Partnership

By Editors | 01/06/2023

The collaboration will enable MAS will develop its own generative AI capabilities and “inspire greater adoption” of the technology in the financial sector.

AML / KYC

BIS Innovation Hub Concludes Study on Data Technologies for AML

By Manesh Samtani | 01/06/2023

Project Aurora highlighted the importance of payments data and demonstrated how privacy-enhancing technologies can enhance cross-border collaboration.

Market Infrastructure

CPMI Seeks Experts on Cross-border Payment APIs

By Editors | 31/05/2023

API experts are invited to join a new CPMI panel to work onharmonisation of API protocols used in cross-border payments.

Crypto / Digital Assets

HKMA to Ramp Up Cross-border Collaboration with UAE

By Editors | 30/05/2023

The HKMA will form a joint working group with CBUAE and banking sector stakeholders to take forward the agreed initiatives.

Crypto / Digital Assets

BOJ Publishes Findings from Phase 2 of CBDC Study

By Manesh Samtani | 29/05/2023

The second phase of the CBDC project evaluated additional functions building upon the basic CBDC ledger functions explored in the first phase.

Fintech / Regtech

Cambodia’s Sathapana Bank Signs Up For AI Platform

By Karen Ng | 29/05/2023

Artificial intelligence is being used by banks to assess the credit risk of borrowers.

ESG / Sustainability

Climate Action Data Trust Unveils Data Dashboard Prototype

By Editors | 26/05/2023

The dashboard currently uses simulated data, but is intended to eventually link, aggregate, and harmonise all major carbon registry data.

Fintech / Regtech

PITCH! REGTECH: Drawing the Line Between RegTech and Frustrated Customers 

By Karen Ng | 25/05/2023

As they embark on the RegTech race, banks cannot ignore frustrated customers.

Fintech / Regtech

PITCH! REGTECH: Rising Digital Crimes Give Urgency to Fraud Detection 

By Karen Ng | 25/05/2023

The prevalence of digital crimes has given urgency to the need by banks to develop cutting-edge fraud detection systems, says DBS Bank’s head of legal & compliance Lam Chee Kin.