- Model driven machine executable regulatory reporting TechSprint
Event · 1 November 2017
In November 2017, Hitachi hosted our fourth TechSprint. Participants at the TechSprint comprised attendees from last year’s Unlocking Regulatory Reporting TechSprint, as well as stakeholders who have…
- Machine-Readable Data Requests
Solution · 1 April 2018
The Monetary Authority of Singapore (MAS) unveiled the roadmap to transform its data collection approach from financial institutions, in a statement published on March 14. The roadmap includes…
- MAS Partners Industry to Develop Generative AI Risk Framework for the Financial Sector
News · 15 November 2023
The Monetary Authority of Singapore (MAS) today announced the successful conclusion of phase one of Project MindForge which seeks to develop a risk framework for the use of Generative Artificial…
- Tool for real-time tax transaction monitoring (Transaction Monitoring System)
Solution · 28 July 2025
The Transaction Monitoring System is a platform launched by Nigeria's Federal Inland Revenue Service (FIRS) to transform tax enforcement by integrating banks, card schemes, fintech firms, and payment…
- 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…
- Peering through the hype – assessing suptech tools’ transition from experimentation to supervision
Report · 1 January 2024
This paper identifies factors that could contribute to making suptech tools critical to supervision. It synthesises insights from the existing body of work of the FSI on suptech, responses from 32…
- Realizing the Full Potential of XBRL in Government: Case Studies of XBRL Implementation
Report · 1 January 2010
the objective of this report is to offer actionable advice that can help executives realize the full potential of XBRL. The report outlines the benefits of XBRL, presents case studies of major XBRL…
- RegBuddy
Solution · 1 January 2024
RegBuddy is a conversational AI assistant, designed to help firms access regulatory guidance in real time. Built on open regulation principles, we continue to refine the tool to improve accuracy and…
- Reggie - AI-powered regulatory chatbot
Solution · 23 October 2024
Reggie provides responses to a range of regulatory queries, using generative AI technology. As part of their strategic commitment to digital transformation, the JSFC initially launched the AI-powered…
- REGI chatbot
Solution · 26 February 2024
The Isle of Man Financial Services Authority announced a collaboration with a Luxembourg-based company, Regsearch, to use artificial intelligence (AI) for compliance-related interactions with the…
- RegOps - The future of data collection and data management:
Agile RegOps for digitalizing the regulatory value chain
Report · 15 December 2020
Since the financial crisis, global regulatory regimes and reporting have improved significantly, and the Basel reforms were broadly deemed sufficient. Coupled with the high costs for financial…
- RegTech and the New Era of Financial Regulators: Envisaging More Public-Private Partnership Models of Financial Regulators
Report · 29 May 2025
The rise of FinTech has not only advanced operational efficiency of the financial industry but also posed challenges to regulatory efficiency. There is a growing consensus on the importance and…
- Regulatory Sandboxes, Innovation Hubs, and Other Regulatory Innovation Tools in Latin America and the Caribbean
Report · 1 April 2021
This report presents the preliminary results of an IDB survey of innovative regulatory tools implemented around the world, as well as a summary of the available academic literature on the topic. It…
- Research Council of Finland funds AI-driven compliance study, ranking fifth among 50 funded projects in its panel
News · 9 July 2025
The impact and risks of AI in regtech and suptech solutions (CCRS-AI) project will explore how AI is transforming compliance and regulatory oversight in the European Union (EU), examining both the…
- 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…
- SupTech Week 2023 - Regulatory Taxonomies and Machine-Readable Regulation: FINRA demo
Video · 6 December 2023
Alex Khachaturian (FINRA), Afshin Atabaki, (FINRA) Haimera Workie (FINRA), Nick Vitalo (FINRA)
- SupTech Week 2024: AI tools for supervision: ML models, GenAI systems, and beyond
Video · 9 December 2024
Session description: Focusing on the future of financial supervision in the age of AI, this discussion will highlight the challenges and innovative solutions that lie ahead. We will delve into the…
- SupTech: Leveraging Technology for Better Supervision
Report · 1 July 2018
The focus of this Note is on how suptech can help supervisors meet common challenges in discharging their responsibilities, with focus on data collection, data analytics and digitization of processes…
- Tech Sprint Generative AI
Event · 27 February 2024
The ACPR, in partnership with the Banque de France, is hosting a suptech challenge focused on generative AI, inviting students, researchers, and professionals to design prototype tools using large…
- The Emergence of Financial Data Governance and the Challenge of Financial Data Sovereignty
Report · 1 January 2024
This report addresses the challenges of datafication of finance and financial data sovereignty. Section II considers the datafication of finance. Section III considers the intersection of data…
- The Use of Innovation Facilitators in Growth and Emerging Markets
Report · 14 July 2022
In recent years, financial regulators have adopted various initiatives to facilitate financial innovation. The emergence of Financial Technologies (FinTech) has the potential to improve outcomes for…
- The Use of Supervisory and Regulatory Technology by Authorities and Regulated Institutions Market developments and financial stability implications
Survey, Report · 9 October 2020
Technology and innovation are reshaping the global financial system, creating both opportunities and challenges for regulators and institutions. Suptech, used by authorities to enhance supervisory…
- Update on the functioning of innovation facilitators – innovation hubs and regulatory sandboxes
Report · 11 December 2023
Following the 2019 Report of the European Supervisory Authorities (ESAs) on innovation hubs and regulatory sandboxes (herein referred to as innovation facilitators), this report provides an updated…
Showing 169–192 of 316 resources.