- Data Protection Frameworke
Open Code
A python library/command line application for identification, anonymization and de-anonymization of Personally Identifiable Information data. The framework aims to work on a two-fold principle for…
- Data Science for Central Banks and Supervisors: How to Make It Work, Actually
Report · 19 November 2024
The study, based on the authors' experience at the Dutch central bank (DNB), highlights the significant potential of data science to support financial stability through nine practical lessons. The…
- Data Silos Must Fall to Combat Converging Financial Crime Types: Experts
Blog, Event · 12 June 2025
Financial crime experts at a Quantexa and Regulation Asia roundtable, held on the sidelines of the Fraud and Financial Crime Asia 2025 forum, emphasised that traditional distinctions between…
- Digital identity and wallet (eID)
Solution
A central component of customer due diligence is the identification35 of the customer and the verification of this identity. A digital identity can simplify these steps. This eID will take the form…
- Digital identity proofing
Event · 10 January 2022
The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) in January 2022 announced a Tech Sprint to develop solutions for financial institutions and…
- Information sharing using blockchain and encryption
Solution · 30 June 2021
Under the guidance and supervision of the People’s Bank of China - AML bureau, there is a trial operation of an AML risk information sharing platform (henceforth, “information-sharing platform”)…
- Isle of Man rolls out digital verification for company owners
News · 9 July 2024
The Isle of Man government is implementing a digital identity verification solution for its Central Registry. The organisation has awarded the contract to local digital identity firm SQR, alongside…
- Presidio
Open Code
Presidio helps to ensure sensitive data is properly managed and governed. It provides fast identification and anonymization modules for private entities in text such as credit card numbers, names…
- RegTech & SupTech Innovation - IFWG Innovation Hub
Presentation
- SQL Power launches instant banking supervision solution
News · 3 February 2025
Vendor SQL Power has introduced its instant banking supervision solution, designed to transform how central banks conduct risk-based oversight. This end-to-end platform offers a comprehensive suite…
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