Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions-Reference-Cited by-同舟云学术

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Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions

Published:2018 Issue: Volume: Page:
ISSN:1556-5068
Container-title:SSRN Electronic Journal
language:en
Short-container-title:SSRN Journal

Author:

di Castri Simone,Grasser Matt,Kulenkampff Arend

Publisher

Elsevier BV

Reference58 articles.

1. Ping An, a Chinese financial conglomerate, is using AI to screen loan applications by detecting lies in the facial expressions of prospective borrowers when asked about their income and repayment plans -The Economist;An AI Hedge Fund Created a New Currency to Make Wall Street Work Like Open Source,2017

2. Introducing a New Broad-based Index of Financial Development;See: Katsiaryna Svirydzenka;IMF,2016

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1. Impact of RegTech on compliance risk due to financial misconduct in the United States banking industry;Digital Economy and Sustainable Development;2023-12-01

2. Financial Sector Supervision in Digital Age: Transformation in Progress;Foundations of Management;2022-01-01

3. Playing-Catch Up: SupTech and RegTech Developments in Africa;The Economics of Banking and Finance in Africa;2022

4. Digital Compliance: The Case for Algorithmic Transparency;Corporate Compliance on a Global Scale;2021-11-26

5. Blockchain, business and the fourth industrial revolution: Whence, whither, wherefore and how?;Technological Forecasting and Social Change;2020-12

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