- INTERPOL Financial Fraud assessment: A global threat boosted by technology
News · 11 March 2024
A new INTERPOL assessment on global financial fraud highlights how the increased use of technology is enabling organized crime groups to better target victims around the world. The use of Artificial…
- 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…
- Only 1.1 per cent of laundered money recovered as authorities fight crime in isolation
News · 26 August 2025
A Financial Times’ Banking Risk and Regulation article reveals that financial authorities operating independently in anti-money laundering (AML) efforts are missing critical opportunities, with…
- 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…
- Podcast: Insights on FATF Guidance - Financial Inclusion and AML/CFT Measures (Part One)
Podcast · 15 August 2025
The first in Toronto Centre's two-part podcast series, produced in partnership with CGAP, examines FATF's June 2025 guidance on balancing AML measures with financial access. The discussion focuses on…
- 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…
- Ready to lead the future of financial supervision? Enrol in the Cambridge SupTech Lab's financial supervision programmes.
Training · 11 September 2025
The SupTech Frontiers Programme (commencing 11 September 2025) and Practical Data Science in Financial Supervision Programme (beginning on 6 October 2025), from Cambridge SupTech Lab, Cambridge…
- 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…
- Report to the G20 on actions taken to assess and address the decline in correspondent banking
Report · 1 January 2015
In January this year, the FSB agreed to coordinate work to examine the extent and causes of banks’ withdrawal from correspondent banking and the implications for affected jurisdictions including for…
- Risk analyser
Solution · 16 November 2023
This platform employs AI to sift through extensive documents related to a supervised firm, offering targeted insights about the firm to FSRA supervisors. These insights assist in FSRA’s assessment…
- 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…
- Stocktake on Data Pooling, Collaborative Analytics and Data Protection
Report · 1 January 2021
This stocktake report examines commercially available and emerging technologies that facilitate advanced AML/CFT analytics within individual regulated entities and collaborative analytics between…
- 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 ethics and governance in financial supervision: building trust and accountability
Video · 9 December 2024
Session description: In an era where AI rapidly transforms financial supervision, ensuring ethical and accountable AI use has become paramount to safeguarding public trust and promoting transparency.…
- 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 Week 2024: Scaling suptech in the European Union
Video · 12 December 2024
Session description: This session will explore the main challenges in scaling up the adoption of suptech within the EU. The discussion will focus on how suptech adoption and development is rooted in…
- SupTech Week 2024: Showcasing TechSprint successes: digital payment fraud in West Africa
Video · 13 December 2024
Session description: This session will highlight key outcomes from the Alliance for Innovative Regulation's TechSprint focused on detecting and combating digital payment fraud in West Africa.…
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