MAS machine learning risk-flagging of financial advisory representatives

Solution

MAS machine learning risk-flagging of financial advisory representatives

By Monetary Authority of Singapore

MAS uses a machine learning model to flag financial advisory representatives who may pose a higher risk of mis-selling investment or insurance products. Institutions with more flagged representatives receive more intensive supervisory engagement.

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions