- Mule Hunter
Solution · 1 January 2024
RBI tool that detects money mule accounts used in digital financial fraud through real-time multi-source fraud data fusion and close-knit data sharing with firms. Enables cross-institutional mule…
- The 2026 Global AI in Financial Services Report – Adoption, Impact and Risks
Report · 27 April 2026
This report examines the current adoption of AI in financial services from industry, technology and vendor perspectives. It also assesses the impact of AI on the financial services industry…
- Sharing trustworthy AI models with privacy‑enhancing technologies
Report · 16 June 2025
Privacy-enhancing technologies (PETs) are critical tools for building trust in the collaborative development and sharing of artificial intelligence (AI) models while protecting privacy, intellectual…
- The AI in Financial Services 2026 Global Report Launch
Event · 27 April 2026
The Cambridge Centre for Alternative Finance, alongside Financial Innovation for Impact and Cambridge Digital Innovation and Regulation Initiative, launched the AI in Financial Services 2026 Global…
- Big Data for Market Surveillance
Solution
Big data analytics have bolstered the market surveillance and assessment capabilities of the SEC. Topic modeling and other cluster analysis techniques are used to produce groups of “like” documents…
- AMLTRIX
Solution
AMLTRIX is an open-source adversarial framework for analyzing money laundering behaviors. It provides a structured, modular knowledge base of tactics, techniques, and indicators that map the full…
- Connection Mapping for AML
Solution
Through data visualization, the FCA is exploring how the mapping of connections between market participants can be used to uncover AML violations
- Data Modernization
Solution
Machine learning; Big data; Predictive analysis
- ML for Risk Exposure
Solution
ML uses transactional data to detect networks of related entities to assess the exposure of financial institutions to networks of suspicious transactions
- Intelligence platform for flagging fraudulent fintech apps
Case study · 9 March 2025
Reserve Bank of India (RBI) and Reserve Bank Innovation Hub partnered with the Cambridge Suptech Lab to create a market-level working prototype of a suptech application that can detect and flag…
- Artificial intelligence and central banks: monetary and financial stability implications
Speech · 7 October 2025
This speech explores how central banks are deploying artificial intelligence to enhance data analysis, economic forecasting, and payment-system oversight, while identifying the attendant…
- Artificial Intelligence for Financial Sector Supervision: An Emerging Market and Developing Economies Perspective
Report · 5 November 2025
This report provides a stocktake of artificial intelligence adoption in financial sector supervision in emerging market and developing economies, with a strong emphasis on African authorities. It…
- SFC data analytics platform
Solution · 21 December 2022
Hong Kong's Securities and Futures Commission data analytics platform is a key suptech initiative that leverages big data and artificial intelligence to analyse trading-related data submitted by…
- Data strategy update 2022
Strategy · 23 June 2022
The Financial Conduct Authority Data Strategy Update 2022 reports on progress since the 2020 strategy and sets out priorities for 2022–23 and beyond. It highlights significant advancements in…
- RegTech and SupTech in central banks survey
Survey · 30 April 2024
A 2024 survey by Central Banking of 15 authorities across the Americas, Asia Pacific, Middle East, Africa, and Europe found that over half of respondents are already using regtech and suptech, with…
- Fraud Vulnerability Index
Solution · 1 June 2023
A fraud vulnerability index provides an objective measure of susceptibility of a bank to any kind of frauds viz. credit, cyber, staff etc. The model uses machine learning techniques to assess…
- The promises and pitfalls of SupTech for corporate governance-related enforcement
Report · 1 June 2021
Digital technologies and data hold the potential to automate and improve the efficiency and effectiveness of regulatory and supervisory processes, which have become increasingly complex given the…
- The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 8 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…
- Yandraduth Googoolye: The need to adapt regulatory and supervisory structures to changing technologies and business models
Speech · 1 May 2019
Speech by Mr Yandraduth Googoolye, Governor of the Bank of Mauritius, at the 15th Meeting of the FSB Regional Consultative Group for Sub-Saharan Africa, Port Louis, 2 May 2019.The views expressed in…
- SIGES – Sanctioning Case Management System
Solution
An internally-developed digital case management system automating sanctioning procedures and enforcement workflows.
- Escudo de Datos – AML/CFT/PF Risk Matrix Automation
Solution
An internally-developed automated AML/CFT/PF risk scoring engine that calculates and classifies institutional risk levels using multi-factor risk matrices.
- Link Analysis Tools for AML/CFT/PF (UIF)
Solution
Link analysis tools support Peru’s Financial Intelligence Unit in its AML/CFT efforts by integrating large volumes of data, uncovering hidden patterns, and visualizing relationships between entities…
- 2024 Annual Report (Memoria 2024)
Report · 23 January 2025
The Memoria 2024 eports on the performance, regulation, and supervision of Panama’s banking system in 2024, including: • Financial results and stability indicators of the Centro Bancario…
- Web-Based AML/CFT/PF Remote Supervision Platform
Blog
A web-based SupTech platform used by the Central Bank of Brazil (BCB) to conduct remote AML/CFT/Proliferation Financing supervision of non-bank financial institutions. The system enhances data…
Showing 145–168 of 469 resources.