- Malta Financial Services Authority, Malta Police Force and Office of the Arbiter launch national financial scam platform
News · 31 August 2026
The Malta Financial Services Authority, Malta Police Force and Office of the Arbiter for Financial Services have launched scamalert.mt, a national platform that helps individuals and businesses…
- 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.…
- Global Financial Regulatory Highlights Report - Q4 2025
Report · 4 January 2026
The comprehensive report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas in Q4 2025.…
- 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…
- SisAPS (Supervision Process Automation System)
Solution · 1 January 2015
An in-house, modular supervisory management platform developed by the Central Bank of Brazil (BCB) to centralize access to supervisory information, automate internal work processes, and provide a…
- Solutions to Protect Consumers from Fraud in Digital Finance
Report · 1 May 2026
This CGAP working paper presents a curated set of more than 50 real-world solutions—many AI-powered—for protecting digital finance consumers from fraud and scams, organized across education…
- Innovation for Inclusion: A Roadmap for Inclusive Finance Policy to Navigate Rapid Technological Change
Report, Roadmap · 1 May 2026
This CGAP report presents a policy roadmap for financial sector authorities to navigate rapid technological change—including generative and agentic AI, open data, tokenization, and embedded…
- AI-Powered SupTech for Financial Inclusion: How Emerging Market Authorities Can Unlock Its Potential
Report · 1 July 2026
A CGAP research brief examining how AI-powered supervisory technology (suptech) can help financial sector authorities (FSAs) in emerging markets and developing economies (EMDEs) improve operational…
- 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…
- Grievance Redressal in Securities Market (SEBI Complaints Redress System - SCORES)
Video · 1 June 2011
This resource from SEBI's Investor Education portal explains the grievance redressal process available to investors in India's securities market. It describes SCORES (SEBI Complaints Redress System)…
- Terms of Reference for Implementation of Data Analytics Projects and Building of Data Models at SEBI
RFP · 1 June 2021
This SEBI Terms of Reference document outlines the scope of work for a bidder to implement AI/ML-based data analytics projects and build data models on SEBI's Data Lake platform. It details…
- Manual de Instruções – SISCOM: API REST para Consultas
Solution Documentation · 30 July 2025
A technical instruction manual published by Banco Central do Brasil (BCB) explaining how supervised financial entities (ES) can use the SISCOM REST API to query supervisory data such as pending…
- APS-SISCOM – Integrated Support and Communication System for Supervision
Solution Documentation · 1 January 2014
The Central Bank of Brazil’s Integrated System for Supervision Support (SisCom, APS-Siscom from 2018 on) is a 2014 web-based system that allows easy and secure sharing of information. It is a…
- Project Noor: enhancing artificial intelligence (AI) model transparency
Solution Documentation · 18 August 2025
The initiative, led by the BISIH Hong Kong Centre in collaboration with the Hong Kong Monetary Authority and United Kingdom Financial Conduct Authority, will prototype explainable AI techniques that…
- Faster AIF schemes to corporate bonds tokenisation: What Sebi annual report tells about its next moves
News · 6 August 2026
News article summarizing SEBI Chairman Tuhin Kanta Pandey's remarks on the regulator's forthcoming initiatives as outlined in its annual report, including a fast-track mechanism for Alternative…
- Chapter 9: Technology - SEBI Annual Report 2025-26
Report · 6 August 2026
This chapter of SEBI's Annual Report 2025-26 details the regulator's technology initiatives across cybersecurity, market surveillance, investor protection, and internal digital transformation. Key…
- SEBI Annual Report 2024-25 – Chapter 9: Technology
Report · 12 August 2025
Chapter 9 of SEBI's Annual Report 2024-25 details the regulator's technology initiatives across cybersecurity, market surveillance, and internal digital transformation. It covers the Cybersecurity…
- Regulatory (AI) Driven Advertisement Reviewer - R(AI)DAR
Solution · 6 October 2025
R(AI)DAR is an in-house AI-powered compliance monitoring tool developed by SEBI India to scan and analyze social media advertisements by registered mutual fund companies (AMCs) and mutual fund…
- SEBI Sudarshan – AI-Driven Fraud Detection
Solution · 1 November 2025
Securities and Exchange Board of India's in-house AI surveillance system, deployed and operating. Scans multilingual audio, video, and text content across social media and other digital platforms to…
- Launch of AI-driven calling campaign to promote 'SEBI Check' Tool and Validated UPI Handles
News · 13 February 2026
A SEBI press release (PR No. 12/2026) announcing a pilot, multilingual, AI-enabled calling campaign, developed in collaboration with generative AI company Sarvam, to raise investor awareness of the…
- SEBI Constitutes Working Group on Technology Roadmap for Market Infrastructure Institutions (MIIs)
News · 8 January 2026
A press release announcing that SEBI has constituted a high-level Working Group, chaired by Dr. D.B. Phatak (Professor Emeritus, IIT Bombay), to develop a comprehensive short-term (5-year) and…
- Launch of Securities Market TechSprint at Global Fintech Fest 2026 (GFF '26)
Event, News · 22 June 2026
A SEBI press release announcing the launch of the Securities Market TechSprint, a national innovation challenge held at the Global Fintech Fest 2026 in Mumbai. The initiative, themed 'Innovation in…
- Real-Time Payments, Real-Time Fraud: Adapting Controls for a High-Velocity World
Event · 6 May 2026
An on-demand APAC-focused webinar examining how instant payment systems have compressed fraud windows, driving a shift from post-event recovery toward real-time control and intervention. Speakers…
- MAS Collaborates with Banking Industry to Harness Artificial Intelligence in the Fight Against Financial Crime
News · 4 May 2026
A media release announcing that the Monetary Authority of Singapore (MAS) is partnering with the banking industry, the Government Technology Agency of Singapore, and the Singapore Police Force to…
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