All posts tagged "Machine Learning"
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115EnforcementSGX 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 -
253Fintech / 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 -
286FeatureBIS, 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 -
235MalaysiaMalaysia SC Outlines Capital Market Plans for 2021
The SC said it will launch its five-year Capital Market Masterplan 3 in H2 2021, strengthen its regulatory capabilities, and streamline conduct requirements.
March 22, 2021 -
815AML / KYCFinancial Crime Challenges and Opportunities for the Year Ahead
Financial crime compliance experts Radish Singh, Richard Carrick, Oonagh van den Berg and Michael Meadon discuss challenges and opportunities for the year ahead.
February 24, 2021 -
747AML / KYCHKMA Publishes Cases Studies on AML/CFT Regtech Adoption
New report details case studies and insights from banks that have implemented technologies to enhance the efficiency and effectiveness of their AML/CFT efforts.
January 22, 2021 -
376AML / KYCKorea’s FIU Upgrades AML System to Boost Processing Capacity
The upgraded AML system has increased KoFIU's processing capacity by about five times, helping it address an increasing number of suspicious transaction reports it receives.
December 18, 2020 -
Press Release
Tookitaki Recognised for Innovative Use of AI & Machine Learning
Tookitaki uses automated machine learning to fundamentally change the way financial institutions use typologies to detect financial crime.
December 16, 2020 -
1.1KAML / KYCCombatting TBML Through Collaboration and Technology
R3’s Henry Roxas describes the complexities of trade-based money laundering in Asia and the importance of collaboration to tackle the problem once and for all.
December 9, 2020 -
2.4KAML / KYCMAS’ Use of Tech to Enhance Regulatory, Supervisory Functions
A recent FSB report offered case studies of how regtech and suptech are being deployed by regulators, including several examples from MAS.
October 17, 2020
