- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- Safe FBDC
Solution
The funded project “Investigation of the Suitability of a Financial Big Data Cluster (FBDC) for Securing Data Sovereignty in the Financial Sector” (project acronym “safeFBDC”) is part of the BMWi…
- AI for Suspicious Transaction Report (STR) Processing
Solution
One suptech innovation in the area of data analytics for detecting anti-money laundering (AML) violations can be found at the Monetary Authority of Singapore (MAS). MAS is creating a data analytics…
- Link Analysis Tools for AML/CFT/PF (UIF)
Solution
Link analysis tools support Peru’s Financial Intelligence Unit in its AML/CFT efforts by integrating large volumes of data, uncovering hidden patterns, and visualizing relationships between entities…
- EU financial crime intelligence-sharing platform upgrade goes live
News · 7 February 2025
The European Commission launched a next-generation version of FIU.net on February 3, enhancing the EU's cross-border financial crime-fighting capabilities. The upgraded platform provides financial…
- Alloy’s 2024 State of Fraud Benchmark Report
Report · 9 October 2024
In 2023, fraud remained a top challenge for banks, fintechs, and credit unions. But what types of fraud were most prominent, and how are organizations fighting back against growing fraud threats?…
- INTERPOL Financial Fraud assessment: A global threat boosted by technology
News · 11 March 2024
A new INTERPOL assessment on global financial fraud highlights how the increased use of technology is enabling organized crime groups to better target victims around the world. The use of Artificial…
- AI PoC for information sharing
Solution
In order to facilitate data sharing consistent with DPP regulations, Japan has developed a unique proof of concept (POC) project, which includes participation from several Japanese FIs, supported by…
- AI-driven synthetic data to improve money laundering detection
Solution
The Alan Turing Institute, Plenitude Consulting, Napier AI and the Financial Conduct Authority (FCA) today announce a new project aimed at improving money laundering detection through the creation of…
- AML risk management platform for crypto and blockchain assets.
Solution
With the use of advanced blockchain-native the HM Government of Gibraltar through the Financial Services Commission, collaborated with Coinfirm, a SupTech vendor, to implement an AML platform to help…
- AUSTRAC pioneers digital data-sharing channel with major banks to combat money laundering
Solution, News · 31 March 2025
AUSTRAC has launched a secure digital channel to exchange financial intelligence with Australia's four major banks through its Collaborative Analytics Hub. The initiative transformed ATM and…
- Cross-border anti-fraud platform Frontier+ nets 1,800 arrests and USD 20M in major operation
News · 3 June 2025
The Frontier+ collaboration platform enabled authorities from 10 countries and regions to arrest over 1,800 suspects and seize approximately USD 20 million in fraudulent funds during a month-long…
- Privacy-Preserving Data Collaboration
Solution
AUSTRAC is developing a proof of concept for a RegTech application that facilitates data collaboration without compromising data privacy to enhance its AML/CFT detection capabilities. The privacy…