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Reporting on regulatory approaches, ethical considerations, and risk management for AI technologies deployed in financial services and markets.
Payments & Settlements
SWIFT to Pilot Real-time Error Detection in gpi Payments
By Editors | 06/12/2018
SWIFT gpi pre-validation service will ensure preventable errors and omissions are corrected before initial payment instructions are sent, reducing delays and costs for banks.
Anti-Money Laundering
Singapore Pushes Data Analytics, Collaboration to Counter Financial Crime
By Editors | 30/11/2018
A new report by Singapore’s AML/CFT Industry Partnership identifies key weaknesses of current approaches that can be addressed with data analytics and greater industry collaboration.
KYC & CDD
Overcoming the Challenges of Cross-Jurisdictional Customer Onboarding
By Claus Christensen | 28/11/2018
A digital-first approach to customer onboarding can protect companies from internal delays, customer dissatisfaction, hefty regulatory fines and reputational risk, says Claus Christensen.
Cloud & Infrastructure
Singapore, UK Sign MoU on Fintech Collaboration
By Editors | 19/11/2018
The agreement builds on the existing fintech bridge between the UK and Singapore and intends to foster closer ties on fintech industry initiatives.
Cloud & Infrastructure
India’s Modi Launches Online Marketplace for Fintech Services
By Editors | 16/11/2018
India’s Prime Minister Narendra Modi on 14 November at Singapore Fintech Festival announced the launch of APIX, an online marketplace and sandbox for cross-border fintech services.
AI Risk & Governance
Regulation Asia Awards for Excellence 2018 – Results Announcement
By Editors | 16/11/2018
Regulation Asia held its first ever Awards ceremony on 13 November to recognise technology companies, legal and consulting firms, and exchanges that have helped shape the regulatory landscape in Asia Pacific over the past year.
AI Risk & Governance
Regulation Asia Awards ‘Consulting Firm of the Year’ to KPMG
By Editors | 15/11/2018
KPMG has been awarded Consulting Firm of the Year in the inaugural Regulation Asia Awards for Excellence 2018.
Anti-Money Laundering
Regulation Asia Awards ‘Law Firm of the Year’ to Herbert Smith Freehills
By Editors | 15/11/2018
Herbert Smith Freehills has been awarded Law Firm of the Year in the inaugural Regulation Asia Awards for Excellence 2018.
KYC & CDD
encompass Highly Commended in Regulation Asia RegTech Award
By Editors | 15/11/2018
encompass has been highly commended in the RegTech category for Artificial Intelligence & Machine Learning in the inaugural Regulation Asia Awards for Excellence 2018.
AI Risk & Governance
Silent Eight Wins AI & Machine Learning RegTech Award
By Editors | 15/11/2018
Silent Eight has won the RegTech Award for Artificial Intelligence & Machine Learning in the inaugural Regulation Asia Awards for Excellence 2018.
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