- Market Analysis Platform (MAP)
Solution
Market Analysis Platform (MAP) is a data repository and analytics system which collects post-trade data from exchanges, alternative trading systems (ATSs) and dealers/brokers in order to facilitate…
- ML for Fraud Likelihood
Solution
Through a series of steps, the SEC is able to draw on machine learning applications to identify market misconduct and predict the likelihood of fraud. DERA – the Division of Economic and Risk…
- MuleHunter.ai
Solution · 10 December 2024
MuleHunter.AI, is an AI-powered tool to detect and flag mule accounts, helping reduce financial fraud and money laundering. Unlike traditional rule-based systems, MuleHunter.AI uses machine learning…
- Presidio
Open Code
Presidio helps to ensure sensitive data is properly managed and governed. It provides fast identification and anonymization modules for private entities in text such as credit card numbers, names…
- Privacy-Preserving Data Collaboration
Solution
AUSTRAC is developing a proof of concept for a RegTech application that facilitates data collaboration without compromising data privacy to enhance its AML/CFT detection capabilities. The privacy…
- R²A AML Supervision
Open Code
An API program that provides data infrastructure for AML compliance. For this project, the Mexican National Banking and Securities Commission (CNBV) collaborated with R2A and Gestell to redesign its…
- RegTech & SupTech Innovation - IFWG Innovation Hub
Presentation
- Regtech Africa Conference 2024
Event, News · 23 May 2024
This event, scheduled to convene on 23rd and 24th May 2024 in Lagos, Nigeria, will gather luminaries, policymakers and industry titans to chart a course towards unlocking the transformative potential…
- Sound Practices: implications of fintech developments for banks and bank supervisors
Standard or Guidance · 19 February 2018
The Basel Committee on Banking Supervision has published sound practices assessing how technology-driven innovation in financial services may affect the banking industry and supervisory activities in…
- SQL Power launches instant banking supervision solution
News · 3 February 2025
Vendor SQL Power has introduced its instant banking supervision solution, designed to transform how central banks conduct risk-based oversight. This end-to-end platform offers a comprehensive suite…
- SupTech: Cutting-Edge Innovation That’s Driving the Supervision of the Financial Sector
Blog · 15 May 2025
Regulatory bodies are deploying AI, ML, and blockchain to enhance oversight efficiency and detect risky banking behaviour in real-time. A study using data from the Central Bank of Brazil showed that…
- Text Mining for Wiser Sampling
Solution
Bank of Spain’s (BdE) text mining for wiser sampling: analyses unstructured data from an institution’s credit files to obtain a sample of credit exposures that may have been wrongly identified as…
- Single Programming Document 2025-2027
Strategy · 16 January 2025
The EBA’s SPD for 2025-2027 highlights key priorities, including finalizing the Single Rulebook, promoting financial stability, overseeing DORA and MiCAR regulations, enhancing reporting systems, and…
- The Financial Action Task Force (FATF) calls for stronger global action on virtual asset supervision and compliance
Report · 26 June 2025
FATF published its sixth update on AML measures for virtual assets, highlighting the urgent need for stronger global action against illicit finance risks. The report reveals concerning trends…
- OPBAS finds improvements needed amongst anti-money laundering supervisors
News · 23 September 2024
In its fifth report, FCA’s OPBAS has found that while most professional body supervisors (PBSs) are complying with money laundering regulations, how they supervise is still not consistently…
- The partnerships for information sharing under the anti-money laundering and countering the financing of terrorism (AML/CFT) regulation are crucial in advancing Europe's fight against financial crime - Ms Derville Rowland, Deputy Governor of the Central Bank of Ireland.
Event · 2 October 2024
Establishing the EU Authority for AML (AMLA) provides a vital opportunity to tackle regulatory fragmentation and strengthen the European AML/CFT framework. In her speech at the "Future of Financial…
- UK’s HMRC engages San Francisco-based ‘blockchain intelligence’ firm TRM Labs
News · 23 August 2024
HMRC is working with TRM Labs to help fight crypto-enabled money laundering. TRM Labs’ contract includes the provision of ‘analytical or scientific software’ and ‘investigation and security…
- United Kingdom’s HM Revenue & Customs (HMRC) engages San Fransisco-based ‘blockchain intelligence’ firm TRM Labs.
23 August 2024
HMRC is working with TRM Labs to help fight crypto-enabled money laundering. TRM Labs’ contract includes the provision of ‘analytical or scientific software’ and ‘investigation and security…
- Singapore plans ‘whole-of-government data-sharing interface’ to tackle money laundering.
4 November 2024
The plan is among the commitments in a ‘National Anti-Money Laundering (AML) Strategy’, jointly published by the Ministry of Finance, Ministry of Home Affairs and MAS on 30 October as part of…
- ML to Optimize Suspicious Transaction Detection
Blog
MAS is exploring how machine learning and aritificial intelligence can be applied to the investigation of suspicious transactions, a process that currently generates a high rate of false positives
- ML for Fraud Likelihood
Speech
Through a series of steps, the SEC is able to draw on machine learning applications to identify market misconduct and predict the likelihood of fraud. DERA – the Division of Economic and Risk…
- Machine Learning for Money Laundering Detection
News
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…
- Jersey Financial Services Commission's artificial intelligence (AI) chatbot Reggie enhances regulatory guidance
Solution · 2 May 2025
Launched in beta in October 2024, Reggie now offers self-service guidance on complex requirements, leveraging generative AI to address specific enquiries. Drawing from codes of practice and…
- Jersey Financial Services Commission (JFSC) trials an artificial intelligence (AI)-powered regulatory chatbot.
Solution · 25 October 2024
The chatbot, named Reggie and launched in beta, provides users with a self-help platform offering humanlike answers to regulatory questions. Like other large language models, the tool uses generative…
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