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Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
AI Risk & Governance
AI is Bringing a Generational Change to the RegTech Industry
By Lukas Petrikas | 07/01/2021
Artificial intelligence can bring a generational change to the RegTech industry as it strengthens and enhances regulatory and supervisory capabilities, says HKEX’s Lukas Petrikas.
AI Risk & Governance
MAS Announces Completion of Phase One of Veritas Initiative
By Editors | 06/01/2021
The first phase of Veritas resulted in the development of a fairness assessment methodology based on the FEAT principles for two use cases.
Operational Risk
HKMA Outlines Regtech Use Cases for Pandemic Environment
By Editors | 18/12/2020
In its fifth issue of ‘Regtech Watch’, the HKMA outlines four potential regtech use cases relevant to the pandemic environment.
Anti-Money Laundering
Korea’s FIU Upgrades AML System to Boost Processing Capacity
By Editors | 17/12/2020
The upgraded AML system has increased KoFIU’s processing capacity by about five times, helping it address an increasing number of suspicious transaction reports it receives.
KYC & CDD
Regulation Asia Awards for Excellence 2020 – Results Announcement
By Editors | 15/12/2020
Regulation Asia held its third annual Awards ceremony on 15 December 2020 to recognise those in the industry that have helped address changing regulatory requirements in Asia Pacific over the past year.
Market Abuse
NICE Actimize Awarded Best Solution in Market & Trading Surveillance
By Editors | 15/12/2020
NICE Actimize uses artificial intelligence and analytics to spot market abuse, conduct risk and suspicious communications early on, thereby preventing reputational, financial and regulatory risk.
Capital Adequacy
Wolters Kluwer Awarded Best Solution in Regulatory Reporting
By Editors | 15/12/2020
Wolters Kluwer provides an integrated regulatory reporting solution that combines bank data into a single source to ensure consistency and accuracy of reported data.
Anti-Money Laundering
Tookitaki Recognised for Innovative Use of AI & Machine Learning
By Editors | 15/12/2020
Tookitaki uses automated machine learning to fundamentally change the way financial institutions use typologies to detect financial crime.
Cloud & Infrastructure
Vizor Recognised for API Innovation and Regulatory Reporting Solution
By Editors | 15/12/2020
Vizor Software was launched a Reporting API that allows FIs to consume machine-readable reporting rules and data models directly from regulators.
AI Risk & Governance
Apiax Named ‘One to Watch’ in Compliance Automation
By Editors | 15/12/2020
Apiax was recognised for technology that enables financial institutions to turn complex regulations into digital compliance rules.
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