- SupTech Week 2024: State of SupTech 2024
Video · 9 December 2024
During this session the Cambridge SupTech Lab will present the State of SupTech Report 2024. A panel will follow you to discuss recent advancements, emerging trends, and major milestones. We will…
- 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 ‘DataStack’: A Data and Tech Blueprint for Financial Supervision, Innovation, and the Data Commons
Open Data · 1 January 2020
Digital transformation of the financial sector has been driving financial inclusion and innovation. Better connectivity, cheaper mobile technology, new products, and improved customer experience are…
- 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 Global Covid-19 FinTech Regulatory Rapid Assessment Study
Report · 1 September 2020
- 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…
- The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions Market developments and financial stability implications
Survey, Report · 9 October 2020
Technology and innovation are reshaping the global financial system, creating both opportunities and challenges for regulators and institutions. Suptech, used by authorities to enhance supervisory…
- US releases crypto policy roadmap to reclaim global leadership
News · 30 July 2025
The President's Working Group on Digital Asset Markets has released a comprehensive report outlining recommendations to make America the "crypto capital of the world," including legislative proposals…
- Wolfsberg Group publishes its second statement on effective monitoring for suspicious activity
News · 27 August 2025
Within this new statement, the Group establishes three core pillars for responsible innovation: transition and validation, balancing model risk with financial crime risk, and explainability to ensure…
- SFC revolutionizes money laundering risk supervision with Artificial Intelligence
News · 3 October 2025
The SFC announced a major milestone in financial supervision with the launch of an AI-based SupTech tool that automatically evaluates the design of financial institutions’ anti-money-laundering and…
- CBUAE’s National Summit on Financial Crime Compliance Concludes Successfully
Event · 11 October 2024
This document reports on the conclusion of the “National Summit on Financial Crime Compliance", bringing together local and international regulators, law-enforcement officials and financial-sector…
- Central bank deploys artificial intelligence to curb financial cyberfraud
News · 1 July 2025
The Magyar Nemzeti Bank (MNB) has launched the first phase of its CFDS, a unique measure that uses Artificial Intelligence to detect fraudulent instant bank transfers in a fraction of a second. This…
- Strategy Finanstilsynet 2023-2026
Strategy · 31 January 2023
The FSA Norway Strategy is operationalized through six key goals, including fostering financially sound and well-capitalized institutions, ensuring a robust digital infrastructure, and maintaining…
- Adopting SupTech for Anti-Money Laundering: A Diagnostic Toolkit
Report · 20 January 2020
The framework presented in this paper assists AML/CFT supervisory authorities in the analysis of their current data technologies and the identification of potential upgrades. It is presented as a…
- Should Central Banks Use Distributed Ledger Technology and Digital Currencies to Advance Financial Inclusion?
Report · 24 May 2021
This brief is part of the Central Bank of the Future Project (“CBOTF”), a research project that seeks to identify ways that central banks across the world can improve access to financial products and…
- FINANCIAL TECHNOLOGY AS AN ANTI-CORRUPTION TOOL: A REVIEW OF BLOCKCHAIN, AI, AND RegTech APPLICATIONS
Report · 25 June 2025
This review examines how emerging financial technologies, particularly blockchain, artificial intelligence (AI), and regulatory technology (RegTech), can serve as tools in the global effort to combat…
- Distributed Ledger Technology Niches and Experimentation in Central Banks Payment Systems Functions: A Thematic Analysis
Report · 30 May 2025
Distributed ledger technology (DLT) has the potential to transform the current centralized architecture of traditional payment systems. In this paper, applying a multivocal literature review and a…
- Optimized and Dynamic KYC System Based on Blockchain Technology
6 October 2018
Systems that use blockchain technology to improve the know-your-customer (KYC) process have only been proposed at a conceptual level and all share certain attributes that make their adoption by…
- KYC Optimization Using Distributed Ledger Technology
13 January 2017
The know-your-customer (KYC) due diligence process is outdated and generates costs of up to USD 500 million per year per bank. We propose a new system, based on distributed ledger technology (DLT)…
- Towards Ingenious Technology and the Robust Enforcement of Financial Markets Laws to Curb Money Laundering in Zimbabwe
Report · 26 August 2021
Technology has positively contributed to the creation of financial markets and the facilitation of payments globally. The effective use of robust technology could enhance the consistent enforcement…
- Supervision and Class Action Against Conflicts of Interest in 'Universal Banking': US Experience vis-a-vis Recent Italian Initiatives
19 April 2007
The recent wake of financial scandals has prompted also in Italy a heated debate on how to regulate conflicts of interest emerging when banks simultaneously carry out commercial banking, on the one…
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