Interested firms will need to submit a market-ready solution for at least one of four themes by 20 October 2023.
September 22, 2023An estimated 400 gigabytes of data was compromised, including the personal information of Cyberport staff and several startups.
September 21, 2023The HKMA said it aims to have all retail banks taking a "consistent, coordinated approach to real-time fraud monitoring" by September 2023.
June 8, 2023Around 60 percent of retail banks in Hong Kong are now deploying network analytics. Some are using this capability to file "super STRs".
May 9, 2023The HKMA says retail banks increased their identification and reporting of suspicious accounts and networks by 127 percent compared to a year ago.
November 25, 2022The HKMA plans to run a network analytics-themed AMLab again later this year to give more banks an opportunity to take part.
October 3, 2022HKMA, Cyberport and Deloitte co-organised the second AMLab, focusing on low-barrier technologies such as RPA and visualisation tools.
July 22, 2022HashKey's platform will offer trading, brokerage and automated trading services for cryptocurrencies, virtual commodities, stablecoins and security tokens.
April 30, 2022Five banks will work with data experts to experiment with the use of data analytics and network diagrams in identifying suspected money mules.
November 8, 2021Prototype platforms for green bond tokenisation developed. Commercial Data Interchange enters pilot launch. AML Regtech Lab set for Friday launch.
November 4, 2021