All posts tagged "analytics"
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446Australia & NZAustralian Financial Sector Needs Stronger Systemic Risk Oversight – IMF
Among other findings, the report notes the need for additional investment in data and analytical tools to strengthen prudential supervision and systemic risk oversight.
February 26, 2019 -
545Asia-PacificAll SWIFT Banks to Adopt gpi Payments by End-2020
Over half of SWIFT's cross border traffic now goes through as gpi payments, with full adoption by its 10,000 member banks expected by end-2020.
December 20, 2018 -
655Press ReleaseSWIFT Wins Big Data & Analytics RegTech Award
SWIFT has won the RegTech Award for Big Data & Analytics in the inaugural Regulation Asia Awards for Excellence 2018.
November 16, 2018 -
349EnforcementSEBI Looks to Enhanced Analytics to Boost Surveillance Capabilities
The regulator is looking to set up private cloud infrastructure to enhance its analytical capabilities for better surveillance and investigations.
November 13, 2018 -
517Australia & NZSibos: New Digital Economy Places Customer Needs in Focus
As Australia's banking sector continues to deal with fallout from Royal Commission findings of misconduct, Sibos highlighted a newfound focus on customer needs, says Matthew Chan.
October 26, 2018 -
429EnforcementSFC Ramps Up Enforcement Against Capital Market Abuse
Life is about to get very uncomfortable for those who abuse Hong Kong's capital markets, said the SFC's Thomas Atkinson at the 2018 Refinitiv Pan Asian Regulatory Summit.
October 12, 2018 -
345International
SWIFT gpi Analytics Tool to Improve Payments Optimisation
New analytics tool will provide gpi members with actionable business intelligence and enable a better understanding of end-to-end payment flows.
October 5, 2018 -
256Capital RegulationHong Kong Issues Guidelines on Technology Use in Personal Lending
Banks now allowed to use big data technology and consumer behavioural analytics to assess credit risks for personal lending portfolios.
May 10, 2018 -
289Fintech / 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
