All posts tagged "analytics"
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132FeatureSGX, Trumid, Hillhouse to Launch Asian Bond Trading Platform
The partnership will connect SGX’s and Trumid’s bond trading platforms to enhance liquidity and execution in the Asian bond market for global clients.
February 9, 2021 -
466AML / KYCHKMA Publishes Cases Studies on AML/CFT Regtech Adoption
New report details case studies and insights from banks that have implemented technologies to enhance the efficiency and effectiveness of their AML/CFT efforts.
January 22, 2021 -
552Contributed ArticleAI is Bringing a Generational Change to the RegTech Industry
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.
January 8, 2021 -
252Australia & NZAPRA Sets September Go-Live for New Data Collection Solution
The timing of regulatory data reporting commencing in APRA Connect will vary by industry. Existing data collections for banks will continue through D2A for the time being.
December 21, 2020 -
Press Release
Tookitaki Recognised for Innovative Use of AI & Machine Learning
Tookitaki uses automated machine learning to fundamentally change the way financial institutions use typologies to detect financial crime.
December 16, 2020 -
Press Release
Acin Recognised for Data-driven Approach to Operational Risk Management
Acin offers a revolutionary data-driven approach to standardise operational risk and control management, facilitated through a peer-to-peer network of member institutions.
December 16, 2020 -
Press Release
ActiveViam Wins RegTech Award for Big Data & Analytics
ActiveViam provides a robust and powerful object-based online analytical processing tool that performs real-time calculations to facilitate optimal decision-making.
December 15, 2020 -
Press Release
Cylynx Named ‘One to Watch’ in Blockchain Transaction Monitoring
Cylynx provides an AI-based automated blockchain monitoring platform that helps cryptocurrency exchanges comply with incoming AML/CTF requirements.
December 15, 2020 -
1.2KAML / KYCThe Best Weapon to Shut Down the Illegal Wildlife Trade
Freeland’s Steve Galster discusses new initiatives to stop illegal wildlife traffickers by hitting them where it hurts the most – in their bank accounts – and how financial institutions can help.
December 7, 2020 -
1.2KAustralia & NZASIC Seeks Greater Powers to Collect Data from Managed Funds
ASIC's Karen Chester says insolvencies and macro forces could present greater liquidity challenges to fund managers and affect investors' ability to withdraw from funds.
November 21, 2020
