- Abu Dhabi Global Market (ADGM) white paper explores AI applications in financial regulation
Report · 2 July 2025
The paper examines the integration of AI into regulatory technologies to enhance compliance monitoring and risk management. It explores the applications of AI in Web3, suptech, and regtech, shedding…
- Ai and the Fed
Report · 9 July 2025
A new NBER working paper explores how central banks can strategically integrate AI to enhance operations, using the Federal Reserve as a case study. The research employs dual frameworks examining…
- Information Management System (IMAS) Portal
Solution · 1 January 2020
The IMAS Portal allows supervised banks and third parties to submit information related to supervised processes, track their status and exchange information with supervisors. Launched in 2020, IMAS…
- 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 analyser
Solution · 16 November 2023
This platform employs AI to sift through extensive documents related to a supervised firm, offering targeted insights about the firm to FSRA supervisors. These insights assist in FSRA’s assessment…
- Sleuth NLP Platform
Solution · 22 March 2021
Sleuth is an NLP platform developed by the Financial Conduct Authority (FCA) to meet the growing supervisory need to analyse large volumes of documents efficiently. This platform represents a common…
- Developing Accounting of Regulatory Compliance Risk inside Non-Banking Finance Companies under Regulatory Technology-Theoretical Analytical Study
Report · 7 July 2025
Organizations face significant risks that may threaten their operations, reputation, and financial stability. These risks highlight the importance of an effective risk management strategy (Kokina…
- Hutchins Roundup: Loan forbearance, skill biased technologies, and more
Report · 29 July 2020
The Hutchins Roundup provides a synthesis of recent economic research addressing financial stability, technological adoption, and labor market inequities. One of the primary studies analyzed uses…
- FCA and PRA publish final changes to enhance enforcement decision-making processes
News · 1 February 2017
In 2017, the FCA and PRA published a joint Policy Statement outlining fundamental reforms to their enforcement decision-making processes, aimed at increasing transparency and fairness. These changes…
- Promethean Finance Limited tribunal decision
News · 16 September 2024
On August 5, 2024, the Upper Tribunal upheld the Financial Conduct Authority’s decision to impose strict requirements on Promethean Finance Limited, a firm with permissions for debt counselling, debt…
- Best of British Conference
Speech · 14 November 2014
In her 2014 "Best of British" speech, Tracey McDermott identifies trust as the essential, yet fragile, foundation of financial services, noting that "trust arrives on foot and leaves in a fast car."…
- Abu Dhabi Global Market (ADGM) financial regulator publishes business plan focusing on regulation and innovation
Report, News · 23 April 2025
The Financial Services Regulatory Authority (FSRA) of ADGM has released its 2025-2026 Business Plan, which prioritises global regulatory alignment, financial crime prevention, operational resilience…
- Automated Assessment Tracing
Solution
BdI is experimenting with tools that will automate assessment tracing, report drafting, references to previous regulations, indications of similar findings and other aspects intended to make the…
- Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices
Report, News · 1 June 2025
New white paper examines suptech implementation beyond pilots and sandboxes. The Alliance for Innovative Regulation and Amazon Web Services have published this paper exploring how regulators can…
- Data analytics tools for supervising money services businesses
Solution
Bank Negara Malaysia has developed advanced tools leveraging natural language processing and machine learning to enhance supervision of the money services business (MSB) sector, which is particularly…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- Regulatory and Supervisory Technology Research: A Bibliometric Analysis
Report · 10 January 2025
A recent bibliometric analysis of suptech and regtech highlights the rapid growth in research over the past decade. Key themes like compliance, regulation, and finance dominate, with notable…
- Vendor Regxelerator launches generative artificial intelligence (AI) use case library for suptech innovation
Case study · 24 January 2025
Regxelerator is unveiling a new library of generative AI use cases to transform supervisory and regulatory tasks within financial sectors. Over 50 weeks, the initiative will release weekly examples…
- Data analytics tools for supervising money services businesses
Video
Bank Negara Malaysia has developed advanced tools leveraging natural language processing and machine learning to enhance supervision of the money services business (MSB) sector, which is particularly…
- AI agents to transform government: Berlin Global Government Technology Centre (GGTC) unveils blueprint for 'Agentic State'
Report · 31 May 2025
The GGTC has published a whitepaper outlining how AI agents will revolutionise public administration across ten functional layers, creating an "Agentic State" where AI systems deliver…
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