FINTECH / REGTECH

Press Release

Wolters Kluwer Recognised for Capital and Liquidity Management Solution

By Editors | 04/11/2024

Wolters Kluwer was Highly Commended in the Best Capital and Liquidity Management Solution category at the 7th Regulation Asia Awards for Excellence 2024

Press Release

ISDA Wins Best Regulatory Reporting Initiative at 2024 Regulation Asia Awards

By Editors | 04/11/2024

ISDA was awarded Best Regulatory Reporting Initiative at the 7th Regulation Asia Awards for Excellence 2024 for its Digital Regulatory Reporting (DRR) solution.

Press Release

Wolters Kluwer OneSumX Get High Commendation at 2024 Regulation Asia Awards

By Editors | 04/11/2024

Wolters Kluwer OneSumX was Highly Commended in the Regulatory Reporting Solution award at the 7th Regulation Asia Awards for Excellence 2024

Crypto / Digital Assets

Canton Network Wins Digital Assets Industry Collaboration of the Year

By Editors | 04/11/2024

The Canton Network was awarded the Digital Assets Industry Collaboration of the Year award at the 7th Regulation Asia Awards for Excellence 2024.

Press Release

Babel Street Match Platform Recognised as ‘One to Watch’ at 2024 Regulation Asia Awards

By Editors | 04/11/2024

The Babel Street Match platform earned a One to Watch recognition in the Best PEPs & Sanctions Screening Solution category at the 7th Regulation Asia Awards for Excellence 2024

Sanctions

BIS Announces Decision to Exit mBridge CBDC Project

By Editors | 03/11/2024

Agustín Carstens said BIS is not leaving mBridge because of political considerations but instead because it is “at a level where the partners can carry it on by themselves.”

Fintech / Regtech

BOE Flags Potential Risks of GenAI for Financial Sector

By Thisanka Siripala | 01/11/2024

BOE’s Sarah Breeden suggested that stress tests be conducted to determine whether AI models could amplify market shocks.

Fintech / Regtech

China Launches New Credit Information Sharing Platform

By Manesh Samtani | 31/10/2024

The platform supplies information about SMEs to lenders to support pre-loan review, loan evaluation and post-loan management processes.

AML / KYC

Addressing Non-Latin Script Challenges in Name Screening and AML

By Bradley Maclean | 31/10/2024

As global financial crime becomes more complex, companies like Aereve are pioneering technologies to reduce false positives, enhance compliance, and mitigate risks.