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On 23rd June, 1LoD’s Surveillance Digital Debate heard Martin Haines, Kx Managing Director, Asia, along with industry practitioners share how banks in Asia Pac – COVID-19’s first target – had stepped up to the specific challenges it brought to the region, and to outline the investment needed as compliance functions prepare for longer-term remote working.
On 23rd June, 1LoD’s Surveillance Digital Debate heard Martin Haines, Kx Managing Director, Asia, along with industry practitioners share how banks in Asia Pac – COVID-19’s first target – had stepped up to the specific challenges it brought to the region, and to outline the investment needed as compliance functions prepare for longer-term remote working.
Kx for Surveillance is a complete integrated solution that enables you to effectively identify potential malfeasance, market disruption or unfair trading practices. Our solution provides multi-factorial behavioral analysis to identify potentially risky actors and dynamic thresholds that reduce false positives and investigation costs by adapting to changing characteristics of markets and individual risk tolerances.
EMEA
Tel: +44 (0)28 3025 2242
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Tel: +1 (212) 447 6700
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ASIA
Tel: +65 65921960
