- 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…
- 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…
- 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…
- Singapore Has a Robust Framework for Combatting Financial Crime According to International Body
News · 6 May 2026
This is a joint media release by MAS, MHA, and MOF announcing that the Financial Action Task Force (FATF) published a peer evaluation report on Singapore on 6 May 2026, strongly affirming that…
- Course on SupTech and RegTech — CEMLA, June 2022
Training · 26 June 2022
A 3-day videoconference course on SupTech and RegTech held June 27–29, 2022, organised by the Center for Latin American Monetary Studies (CEMLA) for representatives of its member central banks, with…
- Regtech and suptech in central banks 2026 case studies: Part two - Advancing with AI
Case study · 13 April 2026
In this second of our three-part in-depth survey series conducted by Central Banking, supervisory leaders from across the globe (Brazil, Qatar, Georgia, Peru) reveal how they are already using or…
- Regtech and suptech in central banks 2026 case studies: Part one – research and investment priorities
Case study · 26 January 2026
Regulators are increasingly embracing digital transformation to maintain effective oversight in a complex, fast-changing financial landscape, shifting from traditional supervision to continuous…
- MOTWEB Reporting procedure
Solution Documentation · 30 September 2015
The MOTWEB Reporting Procedure solution documentation outlines FIU-Aruba’s digital suspicious transaction reporting workflow, providing reporting entities with a structured process for submitting…
- MOTWEB Reporting System- Aruba
Solution · 1 October 2015
A digital platform used by the Financial Intelligence Unit to receive Suspicious Transaction Reports (STRs). It allows for automated initial screening and data sharing with the CBA for AML supervision
- AI-based Anti-phishing Sharing and Analysis Platform - FSS
Solution · 28 October 2025
The South Korea Financial Services Commission launched the Anti-phishing Sharing and Analysis Platform (ASAP) to establish a collaborative, AI-driven system for detecting and responding to vishing…
- SISLAFT (Sistema para la Prevención del Lavado de Activos y Financiamiento del Terrorismo)
Solution · 3 August 2020
SISLAFT is Ecuador's official digital platform managed by the Unidad de Análisis Financiero y Económico (UAFE) to prevent money laundering and terrorism financing. The tool enables obligated entities…
- UAFE offers new online service
News · 2 August 2020
In order to provide better service to Obligated Entities and the general public, the Financial and Economic Analysis Unit ( UAFE ) implemented a new online service: the registration or updating of…
- Gediminas Šimkus: United fighting the darkness of growing threats
Speech · 16 May 2024
Opening remarks by Mr Gediminas Šimkus, Chairman of the Board of the Bank of Lithuania, at the Annual AML Center Conference 2024 "Beyond the Surface of Illicit Finance: Allied Reponse", Vilnius, 16…
- API-based AML data architecture and AI-driven analytics tool
Solution · 1 January 2018
This prototype that emerged from R²A’s design and development process represented a fundamental re-engineering of CNBV’s approach to AML supervision. It consisted of a mix of open-source, cost…
- 2019 Global AML and Financial Crime TechSprint
Event · 1 November 2019
The Global AML and Financial Crime TechSprint 2019 was a landmark event for the Financial Conduct Authority (FCA), marking the first large-scale exploration of how Privacy-Enhancing Technologies…
- G20 TechSprint 2020
Event · 29 April 2020
TechSprint was a joint initiative of the BIS Innovation Hub (BISIH) and the Saudi G20 Presidency designed to showcase the potential for new innovative technologies to resolve operational problems in…
- Abdul Rasheed Ghaffour: Opening address - International Conference on Financial Crime and Terrorism Financing
Speech · 3 October 2023
Opening address by Mr Abdul Rasheed Ghaffour, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the International Conference on Financial Crime and Terrorism Financing (IFCTF) 2023…
- Machine learning for anomaly detection in money services business outlets using data by geolocation
Report · 29 November 2024
IFC Working Papers | No 23 | 29 November 2024by Vincent Lee Wai Seng and Shariff Abu Bakar Sarip AbidinsaPDF full text (490kb) | 17 pagesAbstractSince 2017, licensed money services business (MSB)…
- Machine Learning for Money Laundering Classification
Solution · 1 December 2021
The BoI’s Financial Intelligence Unit applies big data in AML detection, using structured data with a five-year history of all transactions in excess of EUR 15,000 in combination with unstructured…
- Marzunisham Omar: Digital ID/e-KYC and Financing and Facilitation of Foreign Terrorist Fighters
2 February 2021
Welcoming remarks by Mr Marzunisham Omar, Deputy Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the 22nd Asia/Pacific Group (APG) on Money Laundering Typologies Workshop…
- Marzunisham Omar: Shifting the tide towards endemic - ML/TF risks and challenges
Speech · 1 December 2021
Keynote address by Mr Marzunisham Omar, Deputy Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Bank Negara Malaysia AML/CFT Compliance Conference 2021, Kuala Lumpur, 1…
- Michael Held: The first line of defense and financial crime
Speech · 2 April 2019
Keynote address by Mr Michael Held, Executive Vice President of the Legal Group of the Federal Reserve Bank of New York, at the 1LoD Summit, New York City, 2 April 2019.The views expressed in this…
- Njuguna Ndung'u: Brief remarks on Kenya's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime
Speech · 28 October 2014
Remarks by Professor Njuguna Ndung'u, Governor of the Central Bank of Kenya, at the Anti-Money Laundering (AML) AMLOCK event, Nairobi, 28 October 2014.The views expressed in this speech are those of…
- 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…
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