The study highlights the benefits of using AI-based SupTech to improve market integrity, detect misconduct and forecast crises.
October 26, 2023The FCA published findings from a review of the systems and controls payment account providers have in place to detect and prevent money mule activity.
October 23, 2023MAS is using AI tools to identify market collusion, manipulation, mis-selling by financial advisers, and networks of suspicious activity in Singapore’s financial system.
October 4, 2023The ECB is using AI to automate data collection and analyse text documents, and exploring the use of large language models for multiple use cases.
October 2, 2023Industry experts tell Regulation Asia how the financial sector's battle against sophisticated financial crimes has led to a greater reliance on artificial intelligence (AI) to detect fraud and maintain customer trust.
August 24, 2023The RBI invited expressions of interest last September. The $10mn contract has now been awarded to McKinsey and Accenture.
August 15, 2023The report proposes a set of principle-based recommendations to ensure the appropriate use of ML techniques by institutions in the context of IRB models.
August 7, 2023Panellists at Regulation Asia’s Fraud and Financial Crime Asia conference highlighted the need for improved availability and accuracy of beneficial ownership information.
July 14, 2023The task forces will help the CFTC address cybersecurity issues, emerging technologies like AI, and fraud in carbon markets.
July 3, 2023Project Aurora highlighted the importance of payments data and demonstrated how privacy-enhancing technologies can enhance cross-border collaboration.
June 1, 2023