- 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…
- 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…
- AI-powered Market Scanning Detection Model
Solution, Report · 31 March 2025
The SFC employs AI-empowered analytics to assess financial disclosures, market trends, and governance indicators to identify companies with elevated risk profiles. Rather than immediately initiating…
- Risk-based Supervision Program for Securities Regulators from the Americas
Training · 22 March 2026
This five-half-day virtual program (Mar 23rd - Mar 27th, 2026), hosted by Toronto Centre in partnership with IOSCO, was designed to help securities regulators’ understanding of risk-based supervision…
- Network Analysis for Conglomerate Supervision
Solution · 31 October 2019
A system designed to enhance early warning capabilities for behavioral and financial risks by applying network analysis to high-frequency, real-time capital market data, allowing the identification…
- FILLIP - large language model-based chat tool
Solution · 30 April 2025
In 2024, FINRA introduced an internal LLM-based chat capability, called FILLIP, that employees have leveraged to support a range of functions, such as summarizing and analyzing information, comparing…
- FINRA expands AI oversight in new regulatory era
News · 26 November 2025
FINRA is accelerating its embrace of artificial intelligence as part of a broader push to modernise US financial regulation, signalling a pivotal shift in supervisory and compliance practices.…
- OJK Suptech Integrated Data Analytics (OSIDA)
Solution · 22 March 2022
OSIDA uses integrated data analysis automation in detecting weaknesses of the bank business early on. OSIDA can detect early warning signals and compliance checks that are expected to examine…
- Risk-based Supervision Program for Securities Regulators from the Asia-Pacific
Training · 29 September 2025
Toronto Centre, in partnership with the International Organization of Securities Commissions (IOSCO), is offering a five-day virtual programme from 29 September to 3 October 2025 to enhance…
- From Maps to Apps: the Power of Machine Learning and Artificial Intelligence for Regulators
Speech · 19 October 2017
The FCA's "From Maps to Apps" speech posits that the regulatory function is undergoing a fundamental shift, moving from traditional, two-dimensional regulation (the "map") to multi-dimensional data…
- Enhancing the UK’s capital markets – The FCA’s role and priorities
Speech · 28 February 2022
In her speech at the Future of UK Financial Regulation Summit, Sarah Pritchard outlined the FCA's vision to become a data-led, outcomes-focused regulator. She discussed the Future Regulatory…
- Loi M Bakani: The future of credit unions given the global regulatory trends
Speech · 6 November 2014
Speech by Mr Loi M Bakani, Governor of the Bank of Papua New Guinea, at the Pacific Credit Union Technical Congress 2014, Port Moresby, 6 November 2014.The views expressed in this speech are those of…
- RegTech and SupTech Analytics Platform
Solution · 29 November 2022
In 2022, the Securities and Exchange Commission (SEC) Zambia entered into a collaborative partnership with Innova to pilot the Integrated RegTech, SupTech & Analytics Platform with 5 capital market…
- Indonesia’s Financial Services Authority (OJK) embraces AI-powered suptech to strengthen supervision in emerging markets
Blog · 30 September 2025
OJK is advancing its AI-driven suptech strategy, aiming to enhance oversight across the financial sector, particularly in multifinance, where 70% of assets are tied to vehicle financing. Through its…
- Indonesia's Financial Services Authority (OJK) launches new suptech tool to enhance capital market surveillance
News · 25 February 2025
The OJK has introduced OSIDA PMDK, a new data analytics application designed to improve capital market monitoring and investor protection. The system will initially focus on investor profiles and…