The Hong Kong Monetary Authority has released the second edition of its report on ‘AML/CFT RegTech: Case Studies and Insights’.

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”.

Firms can read the report to gain insights into the effective adoption and implementation of RegTech, and its importance in AML/CTF efforts.

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:

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