R²A AML Supervision
By Comisión Nacional Bancaria y de Valores de Mexico, Gestell, Cambridge SupTech Lab
An API program that provides data infrastructure for AML compliance. For this project, the Mexican National Banking and Securities Commission (CNBV) collaborated with R2A and Gestell to redesign its data infrastructure, aiming to enhance its anti-money laundering (AML) supervisory capabilities and accommodate the expanding fintech sector.
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