AI Risk & Governance

Anti-Money Laundering

We Need to Accelerate Regtech Transition in AML Work: HKMA

By Manesh Samtani | 23/11/2019

We need to enable a wider application of technology to AML work in the sector, deputy chief Arthur Yuen said at the HKMA’s its first AML/CFT RegTech Forum on Friday.

KYC & CDD

Encompass Highly Commended for KYC Risk Assessment Capabilities

By Editors | 14/11/2019

Encompass was highly commended in the hotly-contested Best Solution category for KYC Risk Assessment.

Operational Risk

Audeamus Risk Highly Commended for Big Data, Analytics Capabilities

By Editors | 14/11/2019

Audeamus Risk has been highly commended in the hotly-contested RegTech category for Big Data & Analytics.

Market Data & Technology

Gekko and HKEX Win Regtech Award – Big Data and Analytics

By Editors | 14/11/2019

A joint collaboration by data analytics startup Gekko Lab and HKEX has won the Regtech Award for Big Data and Analytics.

Cloud & Infrastructure

BearingPoint Gets Project Award for Tax Reporting Implementation

By Editors | 14/11/2019

BearingPoint RegTech has won an Outstanding Project award for its implementation of a Tax Reporting solution at a major bank.

KYC & CDD

Wealth Dynamix Recognised for Innovative Client Lifecycle Management Solution

By Editors | 14/11/2019

Wealth Dynamix has been recognised as ‘One to Watch’ for its Client Lifecycle Management solution.

AI Risk & Governance

Regulation Asia Recognises Emotics for Pioneering Compliance Analytics Tech

By Editors | 14/11/2019

Emotics has been recognised as ‘One to Watch’ in the Regtech category for Compliance Analytics.

AI Risk & Governance

Singapore Unveils New AI Framework for Financial Institutions

By Garima Chitkara | 13/11/2019

The new ‘Veritas’ framework aims to improve internal governance among financial institutions around their solutions driven by artificial intelligence and data analytics.

Cloud & Infrastructure

BIS Launches Innovation Hub Centre in Singapore

By Editors | 13/11/2019

The launch of the BIS Innovation Hub Centre took place on the sidelines of the 2019 Singapore FinTech Festival x Singapore Week of Innovation and TeCHnology.