- ARX
Open Code
Open source software for anonymizing sensitive personal data. It has been designed from the ground up to provide high scalability, ease of use and a tight integration of the many different aspects…
- AUSTRAC pioneers digital data-sharing channel with major banks to combat money laundering
Solution, News · 31 March 2025
AUSTRAC has launched a secure digital channel to exchange financial intelligence with Australia's four major banks through its Collaborative Analytics Hub. The initiative transformed ATM and…
- AUSTRAC unveils artificial intelligence (AI) transparency statement to combat financial crime
News · 28 March 2025
Australia's financial intelligence agency, AUSTRAC, has published its AI Transparency Statement, detailing how it employs AI to enhance detection of money laundering, terrorism financing and…
- Azerbaijan Central Bank unveils suptech roadmap for financial innovation
News, Roadmap · 20 February 2025
On February 20, 2025, the Central Bank of Azerbaijan approved a supervision technologies roadmap developed with the World Bank, targeting technological advancements in financial sector supervision…
- Bank for International Settlements (BIS) Innovation Hub unveils its 2025-26 work programme, focusing on technological innovation and Central Bank collaboration
News · 14 January 2025
The BIS Innovation Hub is currently overseeing 26 active projects, with two new initiatives for 2025: Project AISE, which aims to improve financial supervision using artificial intelligence (AI), and…
- Bank for International Settlements Innovation Hub (BISIH) announces 2025 analytics challenge to combat financial crime.
Event, News · 13 December 2024
The BISIH is inviting participants to develop innovative, cost-effective solutions for detecting illicit activities and enhancing global financial system integrity. Given the $3 trillion in money…
- Use of Regtech by Central Banks and Its Impact on Financial Inclusion
Report · 6 May 2025
This study looks generally at how regtech is evolving globally and more specifically at how central banks in developing countries are contemplating the use of regtech, the potential use cases, and…
- Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices
Report, News · 1 June 2025
New white paper examines suptech implementation beyond pilots and sandboxes. The Alliance for Innovative Regulation and Amazon Web Services have published this paper exploring how regulators can…
- BIS overview of 2024 programme for financial sector supervisors
Event · 23 October 2024
Over the course of the year, the BIS will be hosting several events, including virtual seminars, webinars, conferences, high-level meetings, online courses and virtual meetings for financial sector…
- BIS warns banks of emerging risks from permissionless blockchains.
Report · 28 August 2024
According to a recent paper published by the BIS, permissionless blockchains or similar distributed ledger technologies (DLTs) introduce several risks that banks are still grappling with. The paper…
- Blockchain researchers use AI to spot cryptocurrency money laundering
News · 2 May 2024
Researchers from Elliptic, IBM Watson and MIT have explored subgraph representation learning in the context of complex networks, specifically focusing on analysing local structures (or shapes) within…
- Cambridge Suptech Lab, Arab Monetary Fund (AMF) to host Suptech Workshop during the Eleventh Meeting for the Arab Regional Fintech Working Group.
Event · 7 May 2024
The Lab, in conjunction with the AMF, have organised a workshop on “Formulation of Effective Suptech Frameworks” on 7th May 2024 following the Eleventh Meeting for the Arab Regional Fintech WG taking…
- Central Bank AI conference (CBAI) by Currency Research to take place in London from 24 - 26 September.
Event · 24 September 2024
This inaugural conference focuses on a central banker’s perspective on future applications of AI, be it at the central bank or at institutions under the central bank’s regulatory purview. The CBAI…
- Central Bank of Ireland Innovation Hub 2024 Update
Report · 31 May 2025
The Central Bank of Ireland published its 2024 Innovation Hub update, highlighting the current trends driving innovation in the financial ecosystem including neobanks, AI, cryptoassets, quantum…
- Central Bank of Ireland selects participants for inaugural Innovation Sandbox Programme
Event, News · 10 January 2025
The Central Bank of Ireland has chosen seven participants for its inaugural Innovation Sandbox Programme aimed at tackling financial crime. The selected firms, from Ireland, Europe, and the UK, will…
- Central Banking announces the winners of its seventh annual �FinTech & RegTech Global Awards�, recognising excellence in the central banking community
Event · 13 November 2024
The awards present the pioneering use of technology by central banks and their partners in areas such as sustainable finance, the quantum economy, offline central bank digital currency payments, data…
- The transformative power of innovation in the financial system.
Speech · 4 September 2024
Central banks have a duty to innovate and build technology - Cecilia Skingsley, Head of the BIS Innovation Hub. Speaking at the opening of the Bank of Mauritius Innovation Hub, Skingsley underscored…
- Charting new horizons in central banking
Event · 5 May 2025
The innovation tour will take place on 5 May 2025 at the Gleisarena FFHS Campus in Zürich, showcasing cutting-edge central banking technologies. Participants will gain firsthand insights into…
- Frameworks for effective fraud prevention measures
Speech · 17 September 2024
Collaboration and collective effort are key to tackling fraud - Andrea Bowe, FCA’s director of the specialist directorate. In her speech at the Westminster Legal Policy Forum Keynote Seminar, Bowe…
- Cross-border anti-fraud platform Frontier+ nets 1,800 arrests and USD 20M in major operation
News · 3 June 2025
The Frontier+ collaboration platform enabled authorities from 10 countries and regions to arrest over 1,800 suspects and seize approximately USD 20 million in fraudulent funds during a month-long…
- Data analytics tools for supervising money services businesses
Solution
Bank Negara Malaysia has developed advanced tools leveraging natural language processing and machine learning to enhance supervision of the money services business (MSB) sector, which is particularly…
- Data Protection Frameworke
Open Code
A python library/command line application for identification, anonymization and de-anonymization of Personally Identifiable Information data. The framework aims to work on a two-fold principle for…
- Data Science for Central Banks and Supervisors: How to Make It Work, Actually
Report · 19 November 2024
The study, based on the authors' experience at the Dutch central bank (DNB), highlights the significant potential of data science to support financial stability through nine practical lessons. The…
- Data Silos Must Fall to Combat Converging Financial Crime Types: Experts
Blog, Event · 12 June 2025
Financial crime experts at a Quantexa and Regulation Asia roundtable, held on the sidelines of the Fraud and Financial Crime Asia 2025 forum, emphasised that traditional distinctions between…
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