Innovation and Technology in the Service of Compliance Functions

To cope with increasing regulatory pressure, while maintaining an efficient organisation, several innovative solutions are available to Financial Institutions.

To cope with increasing regulatory pressure, while maintaining an efficient organisation, several innovative solutions are available to Financial Institutions.

What are the domains or use cases Regtech companies really bring value in the Compliance functions?

From RPA to AI (NLP, ML, Cognitive search), what are these concepts and what technologies are used?

Financial Institutions receive, generate and process huge amounts of data every day. Thanks to the rise of intelligent technologies, we now have the opportunity to capture, manage and analyse data in a smarter and more efficient way. ​

What does this mean for Compliance functions? The implications are incredible – we can automate data extraction on thousands of scanned document to speed up the onboarding process, identify data leakages on WhatsApp, map out relationship charts between companies and people in seconds.

About the Speaker:

Dominique Herrou: CEO & Co-founder, AUREXIA

Formerly Head of Clearing Operations at HSBC, then consultant at KPMG Peat Marwick, and Partner at CSC. At AUREXIA, Dominique is in charge of Capital Markets and Securities Services business lines. He is now based in Singapore, developing AUREXIA Asia and growing Digital capacities, through AUREXIA FINLAB.

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