HKMA Releases Second Edition of Report on AML/CTF RegTech

The report is designed to share case studies from banks in their RegTech adoption to make their AML/CTF efforts more effective and efficient.

The areas of RegTech implementation and case studies featured are:

• Real-time Fraud Monitoring;
• Machine Learning for Transaction Monitoring Alerts Handling;
• Natural Language Processing for Media Monitoring; and
• Analytics with a “Single View of the Customer”.

Plenitude offers a range of RegTech products designed to aide firms in their anti-financial crime efforts, covering regulatory obligations, customer risk, and country risk ratings. Visit our website for more information.