- SEC AInnovation
Solution · 4 June 2025
The Philippines SEC has launched "SEC AInnovation," an AI-powered chatbot providing real-time assistance on regulatory queries in English, Filipino, and Bisaya. The platform synthesises legal…
- Namfisa Electronic Regulatory System (ERS)
Solution · 31 March 2016
The NAMFISA Electronic Regulatory System (ERS) is a web-based platform that allows entities to submit regulatory applications, notifications, and returns online. The ERS system is designed to…
- Market Entity Compliance System (MECS)
Solution · 30 June 2015
The Market Entity Compliance System (MECS) is a web based portal developed by the Australian Securities and Investments Commission as part of its Flexible Advanced Surveillance Technologies (FAST)…
- Regulatory Sandbox
Accelerator / Incubator · 27 March 2025
The FCA’s Regulatory Sandbox allows firms to test innovative financial products, services, or business models in a controlled environment with real customers under regulatory oversight. It helps…
- 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…
- Advanced SupTech Engine for Risk-Based Compliance (ASTERisC*)
Solution
ASTERisC* is an AI-driven Suptech engine developed by BSP, designed to provide real-time monitoring, risk assessment, and compliance validation across the financial sector. ASTERisC* is a cloud-based…