All posts tagged "Data Analytics"
-
377Securities & TradingNasdaq Launches Service to Track ESG Impact of Investments
'ESG Footprint' helps investors track a wide range of sustainability criteria, including carbon footprint, board diversity and companies flagged for human rights issues.
May 18, 2020 -
849FeatureS. Korea Launches Financial Data Exchange Platform
The exchange will serve buyers and sellers of anonymised financial data, facilitating the use of analytics to develop new financial products and services, while also ensuring data security.
May 12, 2020 -
998Fintech / RegtechSGX, AMTD Enter Partnership on Capital Markets Development
The partnership will seek to promote Singapore’s capital market development, strengthen regional connectivity, support businesses, and explore the use of DLT in bond issuance.
May 6, 2020 -
1.2KFeatureIMF, MAS Offer Guidance on Assessing Cyber Risk
A new IMF-MAS paper presents data sources and methods that can be used to analyse and assess cyber risk, illustrated with applications to Singapore.
February 13, 2020 -
686AML / KYCSEBI to Augment Social Media Monitoring to Fight Manipulation
SEBI is working on a 'data lake' project that will use AI, machine learning and NLP tech to analyse unstructured data and augment market surveillance.
January 24, 2020 -
925Press ReleaseRegulation Asia: Top Ten News Stories for 2019
This list presents the most-read new stories published by Regulation Asia in 2019, based on aggregated user traffic analytics.
December 20, 2019 -
1.7KAML / KYCWe Need to Accelerate Regtech Transition in AML Work: HKMA
We need to enable a wider application of technology to AML work in the sector, deputy chief Arthur Yuen said at the HKMA's its first AML/CFT RegTech Forum on Friday.
November 23, 2019 -
1.4KFeatureSingapore Unveils New AI Framework for Financial Institutions
The new 'Veritas' framework aims to improve internal governance among financial institutions around their solutions driven by artificial intelligence and data analytics.
November 13, 2019 -
1.6KBig PictureFintech Week: HKMA Announces New Fintech Initiatives
As part of an ecosystem approach to fintech development, HKMA chief Eddie Yue wants to work with FIs, end users and technology firms to drive innovation in financial services.
November 7, 2019 -
866AML / KYCACIP Workshop: Key Challenges to Deploying AML Data Analytics
The workshop participants discussed two of the key challenges to implementing data analytics systems to fight financial crime – explainability and governance.
October 28, 2019
