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Digital Sandbox
In the News
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A great big, “Thank you!” to the Financial Conduct Authority (FCA) and City of London Corporation (CoLC) for having us on as panelists for the ESG Data and Disclosure Digital Sandbox Collaboration “So you’ve completed the Sandbox, what next?” We’d like to also thank the other panel members that shared their insights and perspectives; really powerful and thought provoking!
• Maysam Rizvi (Elifinity)
• Ewan Willars (Amplified)
• Chryssi Chorafa (StarLix)
• Ignacio Colis Vidal (Automated Regulatory Monitoring)
Thank you to the innovators that asked great questions the rest of the cohort could benefit from. If you had additional questions and the session ran out of time before we could get to you, or if you just want to have a chat about what problems you’re solving and possible collaborations with us, reach out. We’d love to hear from you.
If you’re an innovator interested in participating in future sandboxes with the London-based regulator, the FCA, you can find out more information about the digital sandbox here: https://www.fca.org.uk/firms/innovation/digital-sandbox
• Maysam Rizvi (Elifinity)
• Ewan Willars (Amplified)
• Chryssi Chorafa (StarLix)
• Ignacio Colis Vidal (Automated Regulatory Monitoring)
Thank you to the innovators that asked great questions the rest of the cohort could benefit from. If you had additional questions and the session ran out of time before we could get to you, or if you just want to have a chat about what problems you’re solving and possible collaborations with us, reach out. We’d love to hear from you.
If you’re an innovator interested in participating in future sandboxes with the London-based regulator, the FCA, you can find out more information about the digital sandbox here: https://www.fca.org.uk/firms/innovation/digital-sandbox
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(58:10) Our section is from 23:00 to 39:00
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We were thrilled to be invited by the Financial Conduct Authority and City of London Corporation to participate in last week’s launch event for their next Digital Sandbox to be focused on sustainability. As a past digital sandbox participant, we were honored to be asked to share our own Šóta Signal Analytics experiences alongside Rob Reeve of LexTego. Yes, of course there are always things to improve upon in any new initiative, but the courage of the FCA and COLC to be willing to learn-by-doing, was key to inspiring the many sandbox successes we yielded, and continue to benefit from.
If you think you can contribute to the next sandbox in any form, we would encourage you to register for more information. Here is the video from the launch event.
If you think you can contribute to the next sandbox in any form, we would encourage you to register for more information. Here is the video from the launch event.
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LONDON, UK - Article by P2P (Peer-to-Peer) Finance News - Latest FCA sandbox targets SME lending solutions. "These include ... Šóta Signal Analytics, which aims to reduce uncertainty and create greater confidence in a lending counterparty."
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LUTZ, FLORIDA, USA - Article by Pasco Economic Development Council (EDC) - Fraud Doctor's innovation selected to participate in the FCA & COLC Digital Sandbox Pilot in London, UK
- The article was later picked up by Avalon Park Sun
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TAMPA, FLORIDA, USA - PRESS RELEASE - Fraud Doctor's innovation selected to participate in the Financial Conduct Authority (FCA) & City of London Corporation's (CoLC) Digital Sandbox Pilot in London, United Kingdom.
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This was the presentation for the second demo day at the end of the Financial Conduct Authority (FCA) & City of London Corporation's (CoLC) digital sandbox pilot in London, United Kingdom. The challenge was: How can advanced analytics and data science be used to improve modelling, risk assessment or credit scoring of small and medium enterprises in an unprecedented environment, specifically due to COVID-19? For more information about the digital sandbox, visit https://www.digitalsandboxpilot.co.uk/
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In this case study, you'll see where short sellers saw the potential for fraud, where class action law suits were filed claiming fraud, and where the federal regulator identified the possibility of fraud. Then we will walk you through our analysis and show you indicators of fraud risk years before even the first question of fraud arose.
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This was the presentation for the first demo day 3-weeks into the FCA & CoLC's digital sandbox pilot in London, United Kingdom. The challenge was: How can advanced analytics and data science be used to improve modelling, risk assessment or credit scoring of small and medium enterprises in an unprecedented environment, specifically due to COVID-19? For more information about the digital sandbox, visit https://www.digitalsandboxpilot.co.uk/
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Contact
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risk@sotascores.com
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Tampa, Florida, United States
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About
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Šóta Signal Analytics is a software-as-a-service that produces Šóta Scores on a given organization, providing an early warning for the risk of material misstatements due to possible fraud (intentional) or mismanagement (unintentional). Šóta's market category is reporting veracity, which means discovering the risk of inauthentic financial reporting.
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By accessing and using this site, you agree to our Terms & Conditions. Terms and conditions, features, support, pricing, and service options are subject to change without notice.
Šóta Signal Analytics and Šóta Scores are trademarks of Fraud Doctor LLC. Fraud Doctor ® is a registered trademark with the United States Patent & Trademark Office #5,987,604 . Copyright by Fraud Doctor ® All rights reserved. Registered with the United States Copyright Office.
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