- Payments and Transactions "Data Stack" - Nigeria
Solution · 30 December 2019
BFA is working with the CBN and the Nigeria Inter-Bank Settlement System Plc (NIBSS) to redesign their data infrastructure converting voluminous raw data into easily digestible insights. The “data…
- Derville Rowland: Innovation and technology in financial crime
Speech · 6 February 2025
Innovation and technology play crucial role in enabling and combating financial crime. In her Dublin address at the Afore FinTech Conference, Central Bank of Ireland Deputy Governor Derville Rowland…
- Digital identity and wallet (eID)
Solution
A central component of customer due diligence is the identification35 of the customer and the verification of this identity. A digital identity can simplify these steps. This eID will take the form…
- Digital identity proofing
Event · 10 January 2022
The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) in January 2022 announced a Tech Sprint to develop solutions for financial institutions and…
- ECB Banknotes statistics
Open Data
Banknotes statistics refer to data on outstanding amounts (stocks) and transactions (flows) of euro banknotes and coins, divided into: issued into circulation, returned from circulation, sorted to…
- Elliptic Plusplus
Open Code
This repository introduces a comprehensive applied data science approach to Bitcoin network fraud detection, leveraging the Elliptic++ dataset. Utilizing graph data, the repository employs four graph…
- Elliptic++
Open Data
The Elliptic++ dataset consists of 203k Bitcoin transactions and 822k wallet addresses to enable both the detection of fraudulent transactions and the detection of illicit addresses (actors) in the…
- European Banking Authority (EBA) flags payment fraud, indebtedness, and de-risking as top consumer risks in European Union (EU) financial markets
Report, News · 26 March 2025
EBA has identified the three aspects as the most significant issues affecting EU consumers in its latest biennial Consumer Trends Report. Payment fraud remains the primary concern, with criminals…
- The Time to Consult on FATF Revisions Is Now
Blog, RFP · 3 March 2025
FATF has launched a consultation process to update its Guidance on Anti-Money Laundering/Counter-Terrorism Financing and Financial Inclusion. This revision follows proposed amendments to FATF's…
- FinTracer: A privacy-preserving mechanism for tracing electronic money.
Training · 15 July 1905
Three researchers affiliated with AUSTRAC have introduced the FinTracer algorithm that allows financial intelligence analysts to trace the flow of funds in suspicious transactions across financial…
- Flowscope
Open Code
FlowScope is developed for ML detection based on multipartite graph, which models the high-volume flows of funds through chains of bank accounts, and detects the complete flow of money from source to…
- Fostering innovation in money laundering detection through synthetic data: a project update
Blog, News · 25 June 2025
The Alan Turing Institute updates progress on anti-money laundering (AML) and synthetic data project. The collaborative initiative with the Financial Conduct Authority (FCA), Plenitude Consulting…
- FTS’s Strix anti-money laundering technology
Solution
FTS’s Strix anti-money laundering technology was selected by the Central Bank of Oman to automate its collection of bi-annual AML and countering the financing of terrorism returns from regulated…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- Global regulators urge tech upgrades to match crypto oversight
Event · 28 February 2025
Panellists at the Central Banking Spring Meetings held in Cape Town on February 26th highlighted the critical need for central banks to develop technological capabilities to effectively regulate and…
- Global regulators warn against misuse of regtech tools
Blog · 22 September 2025
Regulators in the European Union, United Kingdom, and Nigeria are warning that poorly implemented regtech solutions are weakening compliance and exposing firms to risk. The European Banking…
- GRC & Financial Crime Prevention Awards opens 2025 voting platform for Africa and Europe
Event · 7 September 2025
The prestigious annual initiative has launched its voting system to recognise outstanding contributions to governance, risk management, compliance, and financial crime prevention across both regions.…
- Heavy Nodes in a Small Neighborhood: Algorithms and Applications
Open Code
researchers from King's College have released an open-source code repository aimed at detecting suspicious AML activity by analyzing interrelated transactions to identify patterns consistent with…
- How FinCEN’s new AML/CFT proposal leverages AI for better compliance
Blog · 23 September 2024
The U.S. Treasury’s FinCEN has proposed a significant update to AML/CFT compliance frameworks, mandating a risk-based approach under the Anti-Money Laundering Act. Departing from traditional…
- IEEE-CIS Fraud Detection Dataset
Open Data
The dataset involves predicting online transaction fraud (isFraud) through two linked files, identity and transaction, joined by TransactionID, containing categorical features like ProductCD, card…
- Information sharing using blockchain and encryption
Solution · 30 June 2021
Under the guidance and supervision of the People’s Bank of China - AML bureau, there is a trial operation of an AML risk information sharing platform (henceforth, “information-sharing platform”)…
- Isle of Man rolls out digital verification for company owners
News · 9 July 2024
The Isle of Man government is implementing a digital identity verification solution for its Central Registry. The organisation has awarded the contract to local digital identity firm SQR, alongside…
- Machine learning for anomaly detection in money services business outlets using data by geolocation
Report · 29 November 2024
Since 2017, licensed money services business (MSB) operators in Malaysia report transactional data to the Central Bank of Malaysia on a monthly basis. The data allow supervisors to conduct off-site…
- Machine Learning for Money Laundering Detection
Solution
AUSTRAC oversees the compliance of more than 15,000 reporting entities with their AML/CTF obligations, including reporting financial transactions and suspicious activity to AUSTRAC. AUSTRAC analyses…
Showing 409–432 of 469 resources.