- Fintech Scoping in South Africa
Report · 1 October 2019
Market diagnostic of South Africa's fintech sector, prepared by Genesis Analytics for the Intergovernmental Fintech Working Group (IFWG), with support from the World Bank Group and SECO. It…
- OJK SPRINT integrated licensing and registration system
Solution · 13 June 2024
OJK's single-window electronic licensing and registration system with stage-by-stage application tracking and centralised data on key parties. It covers banking and capital markets, derivatives and…
- OSIDA PMDK: OJK capital market big data analytics
Solution · 25 February 2025
Capital-market extension of OJK's OSIDA analytics platform for market surveillance, monitoring and analysis, launched in February 2025 with investor profile and segmentation modules. Market…
- OJK-Box (OBOX) granular bank data collection
Solution · 1 May 2019
OJK supervisory application that collects granular and transactional data from banks to support off-site analysis and early warning, so that on-site examinations confirm prior analysis. Piloted with…
- SC Malaysia listed-company monitoring platform
Solution · 1 January 2023
Platform giving the Securities Commission Malaysia a consolidated view of public listed companies' key financial indicators, with integrated SupTech tools that automatically flag financial-health and…
- SC Malaysia automated trade surveillance system
Solution · 1 January 2007
Securities Commission Malaysia operates an automated trade surveillance system, complemented by in-house advanced analytics, to identify and analyse suspicious trading. The SC went live on the SMARTS…
- COSMIC: Collaborative Sharing of ML/TF Information and Cases
Solution · 1 April 2024
Centralised digital platform launched by MAS with six major banks on 1 April 2024 that lets financial institutions share information on customers showing multiple financial-crime red flags once set…
- BCTL Credit Registry Information System (CRIS)
Solution · 1 January 2009
Credit registry run by Banco Central de Timor-Leste under Instruction No. 3/2009. Banks and other licensed lenders submit loan-level data and reconciliations and can query it online; the governing…
- MAS natural language processing of financial institution submissions
Solution · 3 October 2023
MAS applies natural language processing to text-heavy reports submitted by financial institutions to flag issues for supervisors' attention.
- SBV SIMO fraud-risk supervision system for payments
Solution · 1 January 2025
State Bank of Viet Nam system for managing, supervising and preventing fraud risk in payments. Banks and payment intermediaries report to it, it compiles a list of accounts and e-wallets showing…
- MAS machine learning risk-flagging of financial advisory representatives
Solution · 3 October 2023
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…
- SSC IT master plan 2024-2026 and overall market surveillance system
Strategy · 25 July 2025
The State Securities Commission is implementing an overall IT system for 2024-2026 with a central specialised data warehouse, and in July 2025 announced an overall three-level trading surveillance…
- SEC Thailand e-Enforcement tools (AI-Enforcement, Corporate Surveillance, E-link)
Solution · 1 December 2019
Big-data enforcement tools SEC Thailand has used since late 2019, described at a September 2021 media briefing. AI-Enforcement flags and visualises suspected trading misconduct such as price pushing…
- SSC centralised information disclosure system for listed companies
Solution · 8 March 2024
One-stop disclosure system that lets listed companies file a disclosure once and have it shared with the stock exchange, the public and the State Securities Commission. Planned since 2020; official…
- SSC Market Surveillance System (MSS)
Solution · 19 March 2013
Securities market surveillance system launched by Viet Nam's State Securities Commission on 19 March 2013, built by FPT Information System under the Luxembourg-funded Vietnam Capital Market…
- Bank of Thailand Regulatory Data Transformation (RDT)
Solution · 1 January 2023
Multi-year Bank of Thailand programme replacing form-based bank returns with granular, data-element-level submissions via API. It starts with loan-level credit data (over 1,000 fields, about 25…
- SEC Thailand capital market digital transformation plan (Strategic Plan 2020-2022)
Strategy · 1 January 2020
SEC Thailand plan, linked to Thailand's 20-Year National Strategy, setting policies for technology use in the capital market, including open data, APIs and machine-readable reporting. In 2019 the SEC…
- SEC Thailand market surveillance system (Korea Exchange)
Solution · 8 January 2015
SEC Thailand contracted Korea Exchange in January 2015 for a market surveillance system linking surveillance of the cash and derivatives markets; it was Korea Exchange's first export of its…
- Bank Indonesia Antasena integrated reporting (LBUT)
Solution · 1 January 2018
Bank Indonesia's integrated reporting system that collects standardised granular reports (LBUT) from commercial banks and other reporters for monetary, macroprudential and supervisory analysis.…
- FinData: Financial Development Data
Open Data · 10 October 2026
FinData is an annually updated World Bank Group dataset tracking financial development worldwide, capturing depth, access, efficiency, and stability of financial systems across banks, non-bank…
- GFTN Select Thailand 2026
Event · 15 October 2026
GFTN Select Thailand is an invitation-only, Chatham House Rule strategy dialogue co-hosted by the Global Finance & Technology Network (GFTN) and the Bank of Thailand, held 15 October 2026 in Bangkok…
- BIS Annual Economic Report 2026: From resilience to robustness?
Report · 28 June 2026
The Bank for International Settlements' 2026 Annual Economic Report examines how AI-driven investment helped the global economy withstand tariff shocks and geopolitical headwinds in 2025, while…
- High public debt, NBFIs and the risk of market dysfunction
Report · 29 September 2026
This BIS Bulletin by Mathias Drehmann and Sonya Zhu examines how near record-high government debt levels and the growing footprint of non-bank financial institutions (NBFIs) in government bond…
- Circular relationships among AI firms
Report · 1 October 2026
This BIS Bulletin (No 137) analyzes circular investment relationships among AI firms, where financing and commercial supply-chain relationships overlap between investor and target companies. Using…
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