All posts tagged "AI"
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701Fintech / RegtechS. Korea FSC Accepts Six More Fintech Sandbox Participants
The FSC has approved six more fintech services for the regulatory sandbox, bringing the total number of approved companies to 32.
June 13, 2019 -
543AML / KYCArtificial Intelligence Holds “Immense Potential” for Risk Management – MAS
MAS is using artificial intelligence tools for risk detection and market surveillance, while also working to strengthen protections against cyber risk, data breaches and AI-based discrimination.
May 16, 2019 -
541Fintech / RegtechJapan FSA Seeks AI Expertise to Examine Securities Reports
The FSA is looking to conduct an experiment to explore the use of AI to read and analyse the data in annual securities reports published by listed companies.
May 9, 2019 -
1.2KContributed ArticleESG: The Un-Hyped Acronym
Compliance to ESG standards and principles will permanently transform the way we conduct business, says international banking veteran Philippe Dirckx.
May 6, 2019 -
827Australia & NZASIC to Automate Detection of Misleading Advertising Through AI
ASIC is looking to engage with regtech firms to develop systems that use artificial intelligence to detect misleading advertising and spot disclosure problems in financial advice.
March 5, 2019 -
520Fintech / RegtechSEBI Instructs Brokers, Depository Participants to Report on AI, ML Systems
Stock brokers and depository participants will have to report information on systems based on artificial intelligence and machine learning.
January 7, 2019 -
452AML / KYCACAMS 2018: Rising to the Financial Crime Challenge
Recently in Hong Kong, ACAMS brought financial industry participants to discuss action to combat financial crime. Progress on regulation, advancements in technology and FIs’ willingness to do their part are making all the difference.
May 10, 2018 -
312Feature
Singapore Fast Tracks AI Adoption in Financial Sector
MAS partners with government agency, media regulator and professional body to promote adoption of AI products and services in financial sector.
May 9, 2018 -
355Fintech / RegtechKorea Joins Regional Peers in Adopting AI-based Market Surveillance
KRX launches new market surveillance system based on artificial intelligence; reduces time to secure data on suspicious transactions from 5 days to 1 hour.
May 8, 2018 -
367Big PictureFintech a Key Enabler for Financial Firms – DTCC
Markets safer and more resilient 10 years post-GFC, but regulatory complexities and rapidly-changing risk landscapes persist as challenges to the industry.
May 8, 2018
