All posts tagged "AI"
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1.2KAustralia & NZSingapore, Australia Agree to Promote Data Connectivity, Digital Economy
Singapore and Australia have committed to allowing financial institutions to choose where their data is stored and prohibiting data localisation, among a raft of other agreements.
March 23, 2020 -
1.3KAsia-PacificWolters Kluwer, PwC Complete PoC Using AI in Regulatory Reporting
After minutes of training, algorithms were able to use 250,000 records of previously unseen raw data to predict regulatory reporting output with degrees of accuracy exceeding 99%.
March 16, 2020 -
926Big PictureAI’s ‘Black Box’ Issues Can Be Addressed Through Regulation
A new paper develops a regulatory roadmap for addressing the increasing role of AI in finance, focusing on human involvement to deal with ‘black box’ issues.
March 12, 2020 -
1.3KEnforcementSGX RegCo Enhances Market Surveillance with Artificial Intelligence
The introduction of AI will help isolate unusual activity by learning from historical trading patterns and filtering out noise.
February 13, 2020 -
1.9KBig PictureAI Expected to Become Key Business Driver in Two Years – Survey
The Cambridge Centre for Alternative Finance and World Economic Forum, with support from EY and Invesco, shed light on the evolving landscape of AI-enabled financial services.
February 11, 2020 -
893AML / KYCVideo: Detecting True Risk With Holistic Surveillance: Nice Actimize
Regulation Asia sat down with Nice Actimize's Jerome Lambert to understand how a holistic approach has improved surveillance capabilities and reduced the burden on compliance analysts.
January 15, 2020 -
736FeatureHKMA Publishes Report on AI Adoption by Hong Kong Banks
The lack of employees with AI expertise was cited by 70% of respondents as the top barrier to AI adoption, according to a survey.
December 24, 2019 -
802Press ReleaseRegulation Asia: Top Ten Contributed Articles for 2019
This list presents the most-read contributed articles published by Regulation Asia in 2019, based on aggregated user traffic analytics.
December 20, 2019 -
857AML / KYCBNM Issues Draft Rules on Financial Sector Use of Electronic KYC
BNM recommends the use of AI, machine learning or other forms of predictive algorithms to ensure accurate identification and verification, and to automate decision-making in customer onboarding.
December 17, 2019 -
3.3KAsia-PacificVideo: AI & Machine Learning in Asia: A SmartStream Perspective
Regulation Asia spoke to Andreas Burner at SmartStream Technologies to understand the different approaches to adopting AI/ML tools, and how centralising data is key to generating analytics and predictions.
December 11, 2019
