- 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…
- Real-Time Payments, Real-Time Fraud: Adapting Controls for a High-Velocity World
Event · 6 May 2026
An on-demand APAC-focused webinar examining how instant payment systems have compressed fraud windows, driving a shift from post-event recovery toward real-time control and intervention. Speakers…
- Frank Elderson: Two issues to take on together
2 October 2019
Keynote speech by Mr Frank Elderson, Executive Director of Supervision of the Netherlands Bank, at the European Banking Federation's Banking Summit "Building A Positive Future For Europe", Brussels…
- Source code and model for Financial Market Monitoring via Social Media & Web Extraction Platform
Open Model, Open Code · 1 June 2026
Integrated social media scraping technologies by Winnow Technologies (Winnow), including sentiment analysis, topic modeling, segmentation, categorization and other advanced ML techniques to discover…
- The changing face of financial crime
Speech · 29 June 2013
In a speech at the Financial Conduct Authority Financial Crime Conference in London, Chief Executive Martin Wheatley warned that rapid technological change and increasing global interconnectedness…
- Kevin Stiroh: Misconduct risk, culture and supervision
Speech · 7 December 2017
Remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at the Culture Roundtable Session with Business Schools…
- Kevin Stiroh: The complexity of culture reform in finance
Speech · 4 October 2018
Remarks by Mr Kevin Stiroh, Executive Vice President of the Financial Institution Supervision Group of the Federal Reserve Bank of New York, at the 4th Annual Culture and Conduct Forum for the…
- Encik Abu Hassan Alshari Yahaya: Results of the National Risk Assessment on money laundering and terrorist financing
Speech · 7 October 2014
In this pivotal address, Abu Hassan Alshari Yahaya reveals the findings of Malaysia’s National Risk Assessment (NRA), a strategic initiative conducted by the National Coordination Committee to…
- Andreas Dombret: Regulatory reform in Europe - mission accomplished?
Speech · 2 March 2015
Speech by Dr Andreas Dombret, Member of the Executive Board of the Deutsche Bundesbank, at the Institute of International Bankers (IIB) Annual Conference, Washington DC, 2 March 2015.The views…
- Ong Chong Tee: Combating financial crime - international and national efforts
Speech · 2 July 2014
Keynote address by Mr Ong Chong Tee, Deputy Managing Director (Financial Supervision) of the Monetary Authority of Singapore, at the ABS Financial Crime Seminar, Singapore, 2 July 2014.The views…
- Project Hertha: Invitation to apply for the Advisory Group of the project
RFP · 25 January 2024
For companies and researchers with expertise in financial crime typologies, data protection and advanced data analyticsLast updated 25 January 2024What is Project Hertha?Project Hertha is a…
- FINEST and ICLNet — HKMA AI-to-AI Information Sharing Platforms
Solution · 1 November 2025
A two-platform inter-bank AI-to-AI information-sharing infrastructure operated under Hong Kong's banking-conduct framework, with HKMA as the regulator and the Hong Kong Association of Banks (HKAB) as…
- SEBI Check + Validated UPI Handles
Solution · 1 June 2025
SEBI's anti-impersonation tool that validates UPI IDs claiming to be SEBI-registered intermediaries; identified 70,000 fake UPI IDs impersonating SEBI-registered entities.
- Misconduct detention in pension markets
Solution · 28 February 2022
Mexico’s National Commission of the Retirement Savings System (Consar) implemented a set of measures to produce high quality granular data reporting and invested in a machine learning tool as a…
- SEC Cyber and Emerging Technologies Unit (CETU)
News
The Cyber and Emerging Technologies Unit, established by the US Securities and Exchange Commission in February 2025 as the successor to the Crypto Assets and Cyber Unit, is a 30-person enforcement…
- Burkhard Balz: Conclusion of the EU twinning project "Support to Regulation of Financial Services" for Montenegro
7 July 2020
Closing remarks by Mr Burkhard Balz, Member of the Executive Board of the Deutsche Bundesbank, at the conclusion of the EU twinning project "Support to Regulation of Financial Services" for…
- Transforming culture in financial services
Speech · 19 March 2018
Speaker: Andrew Bailey, Chief Executive Event: Transforming culture in financial services conference, London Delivered: 19 March 2018 Note: this is the speech as drafted and may differ from the…
- The suptech generations
Report, Taxonomy · 1 October 2019
This paper examines the evolving definition and scope of suptech by analysing initiatives across 39 global financial authorities through surveys and data collection. The authors categorise…
- A targeted and outcomes-based approach to tackling financial crime
Speech · 5 September 2024
FCA’s Executive Director of Markets and International Sarah Pritchard’s 2024 "Great Fire" speech marked a significant shift in the FCA’s approach to financial crime—moving from "hosing down fires"…
- Sabine Lautenschläger: Reintegrating the banking sector into society - earning and re-establishing trust
Speech · 28 September 2015
Speech by Ms Sabine Lautenschläger, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the Single Supervisory Mechanism, at the 7th International…
- S S Mundra: Emerging contours of regulation and supervision in the Indian banking sector
Speech · 13 November 2014
Special address by Mr S S Mundra, Deputy Governor of the Reserve Bank of India, at the Investors' Conference, organized by Axis Capital Limited, Mumbai, 13 November 2014.The views expressed in this…
- Suptech applications for anti-money laundering
Report · 29 August 2019
FSI Insights | No 18 | 29 August 2019by Rodrigo Coelho, Marco De Simoni and Jermy PrenioPDF full text (608kb) | 22 pagesExecutive Summary (83 KB, PDF)Suptech, or the use by financial authorities of…
- Connection Mapping for AML
Solution
Through data visualization, the FCA is exploring how the mapping of connections between market participants can be used to uncover AML violations
- SFC data analytics platform
Solution · 21 December 2022
Hong Kong's Securities and Futures Commission data analytics platform is a key suptech initiative that leverages big data and artificial intelligence to analyse trading-related data submitted by…
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