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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.
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