Policy and Regulation | October 26, 2018
R²A Case Study: AML Data Infrastructure Prototype
The Mexican National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores, or CNBV) requested a partnership to...
By R2A
Artificial Intelligence | January 15, 2018
R2A Trials Data Warehouse For Mexico’s CNBV to Boost the Fight Against Money Laundering
R2A teamed up with local tech vendor Gestell to create a data warehousing platform, fed by application programming interfaces...
By R2A
Policy and Regulation | January 7, 2018
The State of RegTech: The Rising Demand for “Superpowers”
Most financial authorities collect data monthly or quarterly or as needed. The infrequent nature of data collection is a...
By R2A