All posts tagged "analytics"
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134Fintech / RegtechFSC Korea to Promote Greater Use of Analytics in Financial Sector
The FSC will introduce new measures later this year to increase the use of anonymised data that can be aggregated to perform data analytics.
May 28, 2021 -
568AML / KYCProliferation Financing Risk: A Due Diligence Challenge
Measures for detecting proliferation financing risk are designed to help identify sanctions evasion and uncover the beneficial owners of corporate entities.
May 19, 2021 -
70Market InfrastructureTechnology Skills in Short Supply in Financial Sector: Menon
A mismatch between demand and supply means that Singapore will have to continue to depend on foreigners to fill growing vacancies for technology jobs.
May 12, 2021 -
188Fintech / RegtechBIS Innovation Hub, Bank of Italy Launch G20 TechSprint
Private firms are invited to develop technological solutions to address operational problems in green and sustainable finance.
May 8, 2021 -
229Fintech / RegtechSGX, Marex Spectron Join Forces on Ferrous Analytics Tools
Marex Spectron will apply its analytics tools on publicly available data for SGX commodity derivatives to provide Titan OTC participants with in-depth analysis and richer datasets
March 17, 2021 -
943AML / KYCAddressing Financial Crime Through Data-driven Compliance
Given the rapid growth of digital technologies in financial services, the most effective way to defeat financial criminals today is to 'follow the data', says SWIFT's Heather Lee.
March 13, 2021 -
273Feature
SGX, 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 -
910AML / 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 -
2.3KContributed 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 -
302Australia & 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
