- Introduction to network science & visualisation
Presentation · 22 July 2018
At the IFC–Bank Indonesia International Workshop on Big Data for Central Bank Policies held in Bali in July 2018, Kimmo Soramäki of Financial Network Analytics introduced how network science and…
- Why regulators embrace agentic AI
Blog, News · 3 December 2025
SymphonyAI, a provider of financial crime prevention AI, says financial crime compliance is undergoing a major shift as regulators increasingly embrace agentic AI for its transparency, consistency…
- Sistema de Reporte de Operaciones (SRO)-The Online Transaction Reporting System is approved for the entities obligated under Article 20 of Law No. 25,246 on the Prevention of Money Laundering and Financing of Terrorism
Blog · 24 January 2025
What it does: Digitizes the submission of Reportes de Operaciones Sospechosas (ROS) and Reportes Sistemáticos Mensuales (RSM). It uses automated rule-based engines to flag high-risk financial…
- Pioneer Award: Bank of Namibia
Blog, Event, News · 12 January 2024
The Bank of Namibia was honoured with the Pioneer Award at the 2024 Central Banking FinTech & RegTech Global Awards in Mexico City, recognising its leadership in digital transformation and technology…
- EU financial crime intelligence-sharing platform upgrade goes live
News · 7 February 2025
The European Commission launched a next-generation version of FIU.net on February 3, enhancing the EU's cross-border financial crime-fighting capabilities. The upgraded platform provides financial…
- FATF’s Revised Inclusion Guidance: Progress Made, Questions Remain
Blog, Standard or Guidance · 20 March 2025
FATF released the revised Guidance for public consultation until April 4, 2025. The revisions are a response to the recently adopted amendments to the FATF standards and an evolving financial…
- Hong Kong Customs Partner With University to Develop Cryptocurrency Tracing Tool
News · 17 June 2025
The initiative responds to rising virtual asset-related money laundering, with seven suspected cases totalling over HKD 9 billion detected since 2021 out of 39 reported money laundering incidents.…
- Consultation Paper on the Proposed AML/CFT
Requirements for Regulated Stablecoin Activities
Report, RFP · 27 May 2025
The HKMA has published draft guidelines for stablecoin issuers and anti-money laundering procedures following the enactment of stablecoin legislation, with responses required by the end of June. Key…
- Risk Management – The Most Important Application of AI in the Financial Sector
Solution · 1 July 2021
The article argues that while chatbots get attention, AI's most critical financial sector application is risk management – fraud costs merchants 1.5% of annual revenue and identity theft costs…
- MAS Launches COSMIC Platform to Strengthen the Financial System’s Defence Against Money Laundering and Terrorism Financing
News · 2 April 2024
The MAS has launched COSMIC, centralised digital platform to facilitate sharing of customer information among financial institutions to combat money laundering, terrorism financing and proliferation…
- From recovery to balance: A look ahead to a more risk-based approach to preventing and combating money laundering and terrorist financing
Solution
Network analyses complement existing machine learning applications. Network analyses of each individual customer can be used as input to boost the accuracy of transaction monitoring models. Instead…
- Saudi G20 Presidency and the Bank for International Settlements (BIS) Innovation Hub invite global innovators to find solutions to the most pressing financial regulatory & supervisory challenges
News · 30 April 2020
The BIS Innovation Hub, through its Singapore Centre, and the Saudi G20 Presidency have published high-priority RegTech/SupTech operational problems and invite private firms to develop innovative…
- Project Aurora’s Vision for the Future of Financial Crime Prevention
Proof of concept (POC), Event · 9 May 2025
Project Aurora is pioneering data-driven approaches to combat financial crime through AI, privacy technologies and network analysis. Following positive reception of Phase 1, BIS Innovation Hub's head…
- Project Hertha: identifying financial crime patterns in real-time retail payment systems
Case study · 6 June 2025
The Bank for International Settlements (BIS) Innovation Hub's Project Hertha, conducted with the Bank of England, demonstrated how AI could identify financial crime patterns in retail payment systems…
- Ravi Menon: Financial regulation - the forward agenda
Speech · 28 March 2017
Landmark speech by MAS Managing Director outlining three forward priorities for financial regulation: (1) evaluating post-crisis regulatory reforms, (2) fostering trust and ethical culture in…
- Recommendations to Promote Alignment and Interoperability Across Data Frameworks Related to Cross-border Payments: Final report
Report, Standard or Guidance · 13 December 2024
The report, which incorporates feedback from consultations, addresses critical challenges related to the cost, speed, transparency, and accessibility of international money transfers. It emphasises…
- Reporting Entity System Transformation (REST) Program
Solution
Australia's financial intelligence agency, AUSTRAC, through the Reporting Entity System Transformation (REST) Program, is developing a modern, secure and intuitive experience that enables reporting…
- Reserve Bank of India Annual Report 2024-25
Report · 28 May 2025
In its 2024-25 annual report, the RBI highlighted its ongoing efforts to strengthen financial stability and leverage technology for effective supervision. The central bank focused on improving cyber…
- Samoa Finance Sector Resilience and Development Project supported by the World Bank
Funding proposal · 27 September 2024
The initiative will develop a modern platform featuring advanced data architecture, validation capabilities, and analytics to enhance information flow between CBS and regulated financial…
- Singapore and Viet Nam Enhance Collaboration in Capital Markets Regulation and Digital Asset Regulatory Framework
News · 13 March 2025
The Monetary Authority of Singapore (MAS) and the State Securities Commission of Vietnam (SSC) have signed a letter of intent to enhance collaboration on capital markets regulation and digital asset…
- Singapore plans ‘whole-of-government data-sharing interface’ to tackle money laundering
News · 4 November 2024
Joint publication by Ministry of Finance, Ministry of Home Affairs, and MAS setting out Singapore's three-pillar national AML strategy (Prevent, Detect, Enforce). Introduces significant suptech…
- Singapore Issues Environmental Crimes Money Laundering National Risk Assessment
News · 29 May 2024
Joint publication by Ministry of Finance, Ministry of Home Affairs, and MAS identifying key threats, vulnerabilities, and mitigation measures for money laundering related to environmental crimes.…
- The Next Wave of Suptech Innovation
Report · 15 March 2021
World Bank technical note documenting 18 suptech solutions specifically for market conduct supervision, drawing from primary research with 14 financial authorities. Presents a four-category taxonomy…
- AML-Data-Public
Open Data
This AML data represents financial transactions -- bank transfers, purchases, credit card transactions, checks, etc. Most of the transactions are legitimate
Showing 169–192 of 469 resources.