- 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…
- Tazama
Solution · 28 February 2024
Tazama is a free, open-source software platform for real-time transaction monitoring and fraud detection, managed by the Linux Foundation and funded by the Gates Foundation. It's designed to provide…
- Suptech: transforming financial supervision through data, technology and sustainable innovation
Blog · 27 April 2026
This article by Teenoosha Boyjoo explains how supervisory technology (suptech) is transforming financial regulation by enabling regulators to use real-time data, automation, AI, and advanced…
- 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…
- 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…
- Turning technology against criminals
Speech · 22 May 2018
Speaker: Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists Event: Anti-Money Laundering TechSprint, London Delivered: 22 May 2018 Note: this is the speech as…
- Turning technology against criminals
Speech · 22 May 2018
In this 2018 opening address, Megan Butler, the FCA’s Executive Director of Supervision, emphasizes that technology is no longer just a driver of risk but an "increasingly essential" tool for…
- AML and CFT in banking – Executive Summary
Report · 29 July 2021
FSI Executive Summaries | 29 July 2021PDF full text (197kb) | 3 pagesJurisdictions outlaw money laundering (ML) to achieve three main objectives: (i) to curb criminality in general by making it…
- Effective Supervision
Report · 13 April 2026
A TC Notes publication from Toronto Centre examining what constitutes effective financial supervision, the drivers of supervisory complexity, and proposals for improving supervisory effectiveness.…
- Digital Government Plan 2022 - 2024 (Superintendencia de Banca, Seguros y AFP (SBS)
Strategy · 1 February 2022
The SBS Digital Government Plan 2022-2024 outlines the Peruvian banking, insurance and pensions supervisor's institutional strategy for digital transformation. Aligned with Peru's national Digital…
- Stacking Data for Money Laundering Detection
Solution · 1 December 2021
The BoI's Financial Intelligence Unit connects structured data with unstructured data to detect instances of money laundering
- 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…
- AMLTRIX
Solution
AMLTRIX is an open-source adversarial framework for analyzing money laundering behaviors. It provides a structured, modular knowledge base of tactics, techniques, and indicators that map the full…
- 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
- Data Modernization
Solution
Machine learning; Big data; Predictive analysis
- ML for Risk Exposure
Solution
ML uses transactional data to detect networks of related entities to assess the exposure of financial institutions to networks of suspicious transactions
- Intelligence platform for flagging fraudulent fintech apps
Case study · 9 March 2025
Reserve Bank of India (RBI) and Reserve Bank Innovation Hub partnered with the Cambridge Suptech Lab to create a market-level working prototype of a suptech application that can detect and flag…
- Artificial intelligence and central banks: monetary and financial stability implications
Speech · 7 October 2025
This speech explores how central banks are deploying artificial intelligence to enhance data analysis, economic forecasting, and payment-system oversight, while identifying the attendant…
- The promises and pitfalls of SupTech for corporate governance-related enforcement
Report · 1 June 2021
Digital technologies and data hold the potential to automate and improve the efficiency and effectiveness of regulatory and supervisory processes, which have become increasingly complex given the…
- The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 8 October 2018
The purpose of this working paper is to share the RegTech for Regulators Accelerator's (R2A) approach, process, and tools with financial authorities and other experts who aim to develop and test new…
- 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…
- Sistema de Reporte de Operaciones (SRO)-The Online Transaction Reporting System is approved for the entities obligated under Article 20 of Law No. 25,246 on the Prevention of Money Laundering and Financing of Terrorism
Blog · 24 January 2025
What it does: Digitizes the submission of Reportes de Operaciones Sospechosas (ROS) and Reportes Sistemáticos Mensuales (RSM). It uses automated rule-based engines to flag high-risk financial…
- Hong Kong Customs Partner With University to Develop Cryptocurrency Tracing Tool
News · 17 June 2025
The initiative responds to rising virtual asset-related money laundering, with seven suspected cases totalling over HKD 9 billion detected since 2021 out of 39 reported money laundering incidents.…
- Risk Management – The Most Important Application of AI in the Financial Sector
Solution · 1 July 2021
The article argues that while chatbots get attention, AI's most critical financial sector application is risk management – fraud costs merchants 1.5% of annual revenue and identity theft costs…
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