All posts tagged "Machine Learning"
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124AML / KYCFighting Financial Crime with Advanced Technologies
AI and machine learning make it easier for firms to spot suspicious behavior and reduce false positives, but adoption is not without challenges, says Ashish Rai.
August 2, 2021 -
178AML / KYCHKMA Issues Guide for Regtech Adoption in Customer Monitoring
The Guide will help banks assess whether they have the appropriate governance, controls, skills, infrastructure and underlying data to adopt Regtech solutions in ongoing monitoring of customers.
July 27, 2021 -
233AML / KYCHKMA Targets Effectiveness in Addressing AML, Fraud risk
HKMA Executive Director Carmen Chu highlights the need for transformation and collaboration to combat new AML and fraud challenges in the digital era.
July 22, 2021 -
157FeatureFSC Korea Issues Guidelines on AI-based Financial Services
Financial firms offering services using AI technologies will be required to have controls in place that ensure fairness to prevent consumer discrimination.
July 11, 2021 -
137Big PictureNew Report Explores Impact of AT/HFT on Hong Kong Equities
Algorithmic trading and high-frequency trading were generally not found to have a deteriorating impact on market liquidity or increase market volatility.
June 29, 2021 -
431FeatureDBS, SGX, StanChart, Temasek to Launch Carbon Exchange
'Climate Impact X' seeks to address a need for more high-quality carbon credits and promote active cross-border trading of such credits to drive global price transparency.
May 21, 2021 -
777AML / 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 -
399EnforcementSGX RegCo Deploys AI & Machine Learning to Detect Risk
SGX RegCo is adapting information from companies’ disclosures into structured data that can be more quickly analysed.
May 7, 2021 -
388Fintech / RegtechCentral Banks Should Embrace Innovation: Jacqueline Loh
MAS' Jacqueline Loh outlined several central bank-led innovation initiatives underway, including a project that will help quantify the ESG impact of investments and loan portfolios.
March 30, 2021 -
484FeatureBIS, SWIFT Announce Winners of ISO 20022 Hackathon
The winners were Atomic Wire, Mojaloop, Virtusa and AWS for solutions that help to enhance cross-border payments using ISO 20022 and APIs.
March 26, 2021
