- OSIDA PMDK: OJK capital market big data analytics
Solution · 25 February 2025
Capital-market extension of OJK's OSIDA analytics platform for market surveillance, monitoring and analysis, launched in February 2025 with investor profile and segmentation modules. Market…
- SC Malaysia listed-company monitoring platform
Solution · 1 January 2023
Platform giving the Securities Commission Malaysia a consolidated view of public listed companies' key financial indicators, with integrated SupTech tools that automatically flag financial-health and…
- SC Malaysia automated trade surveillance system
Solution · 1 January 2007
Securities Commission Malaysia operates an automated trade surveillance system, complemented by in-house advanced analytics, to identify and analyse suspicious trading. The SC went live on the SMARTS…
- MAS machine learning risk-flagging of financial advisory representatives
Solution · 3 October 2023
MAS uses a machine learning model to flag financial advisory representatives who may pose a higher risk of mis-selling investment or insurance products. Institutions with more flagged representatives…
- SSC IT master plan 2024-2026 and overall market surveillance system
Strategy · 25 July 2025
The State Securities Commission is implementing an overall IT system for 2024-2026 with a central specialised data warehouse, and in July 2025 announced an overall three-level trading surveillance…
- SEC Thailand e-Enforcement tools (AI-Enforcement, Corporate Surveillance, E-link)
Solution · 1 December 2019
Big-data enforcement tools SEC Thailand has used since late 2019, described at a September 2021 media briefing. AI-Enforcement flags and visualises suspected trading misconduct such as price pushing…
- SSC centralised information disclosure system for listed companies
Solution · 8 March 2024
One-stop disclosure system that lets listed companies file a disclosure once and have it shared with the stock exchange, the public and the State Securities Commission. Planned since 2020; official…
- SSC Market Surveillance System (MSS)
Solution · 19 March 2013
Securities market surveillance system launched by Viet Nam's State Securities Commission on 19 March 2013, built by FPT Information System under the Luxembourg-funded Vietnam Capital Market…
- SEC Thailand market surveillance system (Korea Exchange)
Solution · 8 January 2015
SEC Thailand contracted Korea Exchange in January 2015 for a market surveillance system linking surveillance of the cash and derivatives markets; it was Korea Exchange's first export of its…
- SC and MCMC To Combat Scams Via Enhanced Regulatory Oversight
News · 2 March 2025
The two parties have agreed to enhance cooperation in fighting online scams, leveraging AI and strengthening enforcement capabilities. In 2024, the SC received 4,859 public complaints about scams…
- AMBD/BDCB Centralised Statistical System (CSS) for regulatory returns
Solution · 12 May 2017
Single online portal launched on 12 May 2017 through which about 100 regulated entities (banks, insurers and takaful operators, capital market licence holders, remittance companies, money changers…
- SC Malaysia Governance in a Glance (GiG)
Solution · 1 January 2018
Internal Securities Commission Malaysia system, in use since 2018, that uses natural language processing and machine learning to extract and score listed companies' corporate governance disclosures…
- Apollo
Solution · 20 March 2019
“Apollo” is an augmented intelligence system, deployed by Monetary Authority of Singapore (MAS), to automate the computation of key metrics used in the analysis of suspicious trading activities, and…
- Quarterly Highlights 2026 Q2 - SupTech
Report
The SupTech section of Regxelerator's Q2 2026 Global Financial Regulatory Highlights Report, synthesizing global developments in supervisory technology adoption by financial regulators and central…
- Project Logos: Observing the Behaviour of LLM-based Agents in a Simulated Financial Market Environment
Solution · 4 June 2026
Project Logos is a BIS Innovation Hub initiative that aims to enable central banks to observe and analyse the behaviour of large language model (LLM)-based agents acting as portfolio managers within…
- CMF Supervisa – unified digital channel for supervisory information exchange
Solution · 1 May 2025
Single digital channel through which the entities supervised by Chile’s Comisión para el Mercado Financiero (CMF) submit the information required by regulation and receive communications from the…
- Sistema de Información Fintec – standardised reporting files Fintec 01–16 for registered fintech providers
Solution · 20 January 2025
Reporting regime created by the CMF on 20 January 2025 for the entities registered as financial service providers under the Fintech Law: sixteen standardised files (Fintec 01 to Fintec 16) covering…
- AI-assisted market abuse surveillance – insider trading and market manipulation detection on unstructured data
Solution · 31 December 2025
Supervisory technology adopted by the CMF in 2025 that applies artificial intelligence to the analysis of unstructured data and automates the enforcement processes aimed at detecting market abuse…
- SupTech Frontiers: Financial Supervision in the Age of AI (Fall 2026)
Training · 18 May 2026
Power the paradigm shift in financial supervision In an era of constant change, the financial sector is undergoing a rapid digital transformation that brings forth new challenges for supervisors.…
- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- Securities Commission of The Bahamas sets out risk-based supervisory approach and graduated enforcement response
Report · 27 August 2026
A public statement issued by the Securities Commission of The Bahamas (SCB) explaining its risk-based, proportionate approach to supervising securities brokers and dealers, investment funds…
- Integrated Market Surveillance System (IMSS)
Solution · 1 January 2007
A comprehensive cross-market surveillance system implemented by SEBI to monitor trading activity across stock exchanges and market segments (equities and derivatives) in India. IMSS integrates data…
- AI-Powered Virtual Asset Market Surveillance and Investigation System
Solution · 20 August 2026
The Financial Supervisory Service (FSS) of South Korea deployed an AI-powered market surveillance system for the virtual asset market, expanded in August 2026. The system automates the full pipeline…
- The Cambridge Digital Innovation and Regulation Initiative launches Global 'Agentic Regulator' Hackathon to shape the future of AI-enabled digital regulation
News · 8 July 2026
The Cambridge Digital Innovation and Regulation Initiative (C:\>DIR), hosted by Financial Innovation for Impact (Fii), announced the launch of a global 'Agentic Regulator' Hackathon bringing together…
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