- Digital Transformation of AML/CFT for Operational Agencies - Summary
Standard or Guidance · 1 January 2021
To assist Financial Intelligence Units (FIUs) in leveraging technology to strengthen their operational capability and resilience, the FATF and Egmont Group adopted a report on Digital Transformation…
- Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Report · 3 April 2025
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization…
- Financial Intelligence Evaluation Sharing Tool (FINEST)
News · 20 June 2023
The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and the Hong Kong Police Force (HKPF launched the Financial Intelligence Evaluation Sharing Tool (FINEST), a…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- LUCIA: AI-based too for on-site AML/CFT inspections
Solution, Speech · 2 July 2025
LUCIA tool is an AI-based system with the capacity to analyze large volumes of banking transactions, allows us to assess the performance and relevance of banks’ AML/CFT models during our on-site…
- Money Laundering Detection using Synthetic Data
Report · 1 January 2012
This paper aims to analyze the implications of using machine learning techniques for money laun dering detection (also known as Anti-Money Laun dering, AML) in a data set consisting of synthetic…
- Network Analysis Tool for Combating Financial Crime
Solution, Presentation · 16 September 2021
A network analytics tool which utilizes advanced analytics and machine learning algorithms to perform real-time analysis of transactional data, user behavior, and network patterns. Its key features…
- Nigerian Financial Intelligence Unit (NFIU) calls for AI-driven data intelligence to combat illicit financial flow
Event · 22 July 2025
Speaking at the Federal Inland Revenue Service (FIRS) National Conference on Illicit Financial Flows (IFFs) held on 22-23 July 2025, NFIU's Chief Operating Officer Muhammad Jiya highlighted how…
- Opportunities and Challenges of New Technologies for AML/CFT
Report, Case study · 1 July 2021
The FATF’s review of new technologies for AML/CFT underscores their potential to enhance the speed, accuracy and cost-efficiency of global financial oversight. Artificial intelligence, machine…
- Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance
Report · 1 January 2021
This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms…
- Predicting Money Laundering Using Machine Learning and Artificial Neural Networks Algorithms in Banks
Report · 1 January 2022
This paper aims to build a machine learning and a neural network model to detect the probability of money laundering in banks. The paper's data came from a simulation of actual transactions flagged…
- Report on Tackling ML/TF Risks in Crypto-asset Services through Supervision: Lessons Learned from Recent Cases
Report · 6 October 2025
The EBA report outlines how crypto-asset firms have exploited regulatory gaps through practices like unauthorised operations and forum shopping. It highlights how the European Union’s Markets in…
- Report on the use of AML/CFT SupTech tools
Report · 12 August 2025
The report takes stock of ongoing innovation efforts by competent authorities in the EU and explores how these can support the effective implementation of the new EU AML/CFT framework. A…
- Screening Tool for Anti-money Laundering Supervision
Case study · 1 January 2021
Artificial intelligence and machine learning methods are naturally suited for the problems facing supervisory authorities and banks. Screening tool developed as part of the Infinitech project…
- Supervision Innovators Conference 2025
Event · 24 September 2025
This invitation-only event will bring together global supervision innovators and banking representatives to explore the latest trends and developments in AI and innovation. The conference features…
- Suptech applications for anti-money laundering
Report · 29 August 2019
Detecting potential anti-money laundering (AML) and combating the financing of terrorism (CFT) violations is one field where data analytics tools seem more advanced. This paper therefore dives deeper…
- SupTech Week 2024: AI tools for supervision: ML models, GenAI systems, and beyond
Video · 9 December 2024
Session description: Focusing on the future of financial supervision in the age of AI, this discussion will highlight the challenges and innovative solutions that lie ahead. We will delve into the…
- SupTech Week 2024: Privacy-preserving algorithms for suptech: seeing patterns in the dark
Video · 10 December 2024
Session description: AUSTRAC, Australia’s AML/CTF financial intelligence unit (FIU), regulator and supervisor, supported the development of FinTracer, an algorithm that allows the tracing of the flow…
- SupTech: Leveraging Technology for Better Supervision
Report · 1 July 2018
The focus of this Note is on how suptech can help supervisors meet common challenges in discharging their responsibilities, with focus on data collection, data analytics and digitization of processes…
- The case for placing AI at the heart of digitally robust financial regulation
Report · 24 May 2022
Financial regulators around the world are in the early stages of exploring how AI and its sub-branches of Machine Learning (ML), Natural Language Processing (NLP), and neural networks, can enhance…
- The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 9 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…
- The Shape of Money Laundering: Subgraph Representation Learning on the Blockchain with the Elliptic2 Dataset
Report · 1 January 2024
Over the last few years, the development of graph neural networks (GNNs) has allowed the extension of deep learning methods to developments in scalable Graph Neural Networks (GNNs), this ap proach…
- The US Treasury seeks industry input on innovative tools to combat digital asset crime
RFP · 18 August 2025
The US Department of the Treasury has issued a public consultation under the GENIUS Act, seeking feedback on innovative methods for detecting illicit activity involving digital assets. The request…
- The use of artificial intelligence for policy purposes
Report · 10 October 2025
The report examines how central banks, financial regulators and supervisory authorities are using AI for policy purposes. They regularly work with vast data sets and complex decision-making processes…
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