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How has the banking landscape in Hong Kong changed as a result of the introduction of virtual banks? What has been the role of the regulator in driving the RegTech revolution in Hong Kong? What are some of the key challenges in incorporating AI models within regulatory compliance solutions? We discuss all of the above with Victor Yim, Products Director at TransUnion in the latest episode of RegTalks.

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Episode Notes

In this episode of RegTalks, Know Your Customer’s CEO Claus Christensen sits down with TransUnion’s Victor Yim to explore his insights around:

  • The rise of virtual banks in Hong Kong and their impact on the traditional banking landscape
  • Changing customer expectations in relation to remote onboarding and seamless user experiences
  • TransUnion’s contributions to the space of e-KYC verification and RegTech innovation
  • Top challenges in incorporating AI models within regulatory compliance solutions

Based in Hong Kong, Victor Yim leads the global fraud solutions for TransUnion‘s Asia Pacific region as Products Director. In 2017 he successfully launched the first document forensic and biometric-based e-KYC solution for individuals into Hong Kong. This technology has powered the first remote bank account opening service in the city and has been adopted by many major financial institutions, including a few virtual banks.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen.

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    Last updated on March 21st, 2024 at 03:51 pm

    Maggie Maspero

    Margherita Maspero is a marketing expert with ten years of experience in marketing strategy and brand development at international RegTech companies across Europe and Asia. Prior to joining Know Your Customer, Margherita held various positions building brands and driving commercial growth through effective marketing strategies at fast-growing B2B start-ups and scale-ups in London, Dublin and Milan. A graduate of the University of Milan, Margherita holds a Master’s from University College London (UCL).