- 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…
- SBV SIMO fraud-risk supervision system for payments
Solution · 1 January 2025
State Bank of Viet Nam system for managing, supervising and preventing fraud risk in payments. Banks and payment intermediaries report to it, it compiles a list of accounts and e-wallets showing…
- MAS machine learning risk-flagging of financial advisory representatives
Solution · 3 October 2023
MAS uses a machine learning model to flag financial advisory representatives who may pose a higher risk of mis-selling investment or insurance products. Institutions with more flagged representatives…
- GFTN Select Thailand 2026
Event · 15 October 2026
GFTN Select Thailand is an invitation-only, Chatham House Rule strategy dialogue co-hosted by the Global Finance & Technology Network (GFTN) and the Bank of Thailand, held 15 October 2026 in Bangkok…
- SC and MCMC To Combat Scams Via Enhanced Regulatory Oversight
News · 2 March 2025
The two parties have agreed to enhance cooperation in fighting online scams, leveraging AI and strengthening enforcement capabilities. In 2024, the SC received 4,859 public complaints about scams…
- Quarterly Highlights 2026 Q2 - SupTech
Report
The SupTech section of Regxelerator's Q2 2026 Global Financial Regulatory Highlights Report, synthesizing global developments in supervisory technology adoption by financial regulators and central…
- REDEC – Registro de Deuda Consolidada: consolidated debt registry with reporting, consultation and consent-management systems
Solution · 1 April 2026
Consolidated debt registry administered by the CMF under Law 21,680 (July 2024) and General Rule 540 (14 July 2025). It centralises the debts of natural persons reported by more than 150 entities…
- Consumer complaints intake and tracking portal (reclamos.cmfchile.cl and Portal de Atención en Línea)
Solution · 1 January 2019
Online channel through which financial consumers file complaints, inquiries and requests against banks, insurers, securities firms and other CMF-supervised entities, and track the status of each case…
- AI-assisted market abuse surveillance – insider trading and market manipulation detection on unstructured data
Solution · 31 December 2025
Supervisory technology adopted by the CMF in 2025 that applies artificial intelligence to the analysis of unstructured data and automates the enforcement processes aimed at detecting market abuse…
- 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…
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