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Articles and opinions by Neeti Aggarwal

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Regtech ComplyAdvantage to strengthen its reach in Asia Pacific
Date: Oct 09, 2019   |   Author: Neeti Aggarwal | Interview
Regtech companies find vast opportunities in the Asia-Pacific region despite the unique regulatory compliance challenges. One such company is the UK-based ComplyAdvantage, which recently set up its office in Singapore. Company CEO Charles Delingpole shares details of their products and what his company can offer to the region
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P2P lender Modalku grows to disburse 1 million loans
Date: Oct 04, 2019   |   Author: Neeti Aggarwal | Interview
Bridging financing gap across three countries, Funding Societies/Modalku’s machine learning based risk assessment model, partnership ecosystem and range of loan services facilitated it to grow exponentially disbursing $613 Million loans within three years.
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Open and collaborative ecosystems challenging the order of the past
Date: Sep 13, 2019   |   Author: Neeti Aggarwal | Research Report
‘The Leadership in Digital Age’ conference covered a host of topics on the latest technological trends and strategic transformation that decision makers need to consider as they build a future roadmap for their institutions
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HDFC Bank embarking on AI and machine learning initiatives to detect fraud
Date: Jul 26, 2019   |   Author: Neeti Aggarwal | Interview
HDFC Bank executive vice president and chief information security officer Sameer Ratolikar shared cybersecurity challenges and strategic and technological initiatives being undertaken by the bank
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Security lapses in 7-Eleven mobile app result in hackers stealing over $500,000
Date: Jul 16, 2019   |   Author: Neeti Aggarwal | News Analysis
Lack of proper two-factor authentication and device linkage led to the hacking of 900 customer accounts and $509,000 fraudulent transactions in 7-Eleven’s mobile payment app, days after its launch
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Fintechs grow influence in financial services in Asia
Date: May 24, 2019   |   Author: Neeti Aggarwal | Research Note
Within Asia, China has been the undisputed leader in terms of total fintech investments raised. In other parts of the region, fintechs in South East Asia witnessed a 143% growth in funding that reached $484 million in 2018
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TradingScreen launches QUO, a new cloud based workflow solution for wealth managers
Date: Mar 27, 2019   |   Author: Neeti Aggarwal | Current Account
US based order and execution management systems provider TradingScreen recently launched a ‘software as a service’ based platform for trade management and execution workflow across multiple portfolios.
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Banks adopt different engagement approaches with fintechs
Date: Dec 18, 2018   |   Author: Neeti Aggarwal | Research Note
Innovation by financial technology companies (fintechs) has led to many banks opening their doors for collaborations. The strategic approaches, often multidimensional, vary from investments to building an ecosystem and technology partnership



Our Methodology
The following sections outline our proprietary methodology, which subscribers can use as a guide to understand the various research notes and analysis.
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  • SEC and FDIC Propose Dodd-Frank Broker-Dealer Resolution Rules
  • FATCA – Ushering in a new Reporting Regime
  • Short-term wholesale funding and systemic risk: A global CoVaR approach
  • COSO ERM – Understanding and communicating risk appetite
  • Identifying anti-money laundering issues in Chinese banks
  • Regulatory issues raised by the impact of technological changes on market integrity and efficiency