- 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…
- 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…
- 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…
- 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 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…
- 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…
- Tazama and FNA Announce Strategic Partnership to Advance Global Fraud Detection and Payment System Resilience
News · 23 September 2025
Tazama, an open-source real-time fraud detection initiative under the Linux Foundation, announced a strategic partnership with Financial Network Analytics (FNA) to integrate FNA's AI-powered Fraud…
- Intelligence Platform for Flagging Fraudulent Fintech Apps (Engagement)
Engagement · 30 December 2024
Market-level working prototype of a suptech application that can detect and flag fraudulent fintech apps based on metadata.
- The Global State of SupTech: AI Reshaping Financial Markets and Supervision
Speech · 23 June 2026
A keynote speech delivered by FINMA Chair Marlene Amstad at the Point Zero Forum in Zurich on 23 June 2026, presenting findings from the IOSCO global SupTech survey covering roughly three-quarters of…
- IOSCO publishes Report on Supervisory Technology (SupTech)
News · 18 June 2026
The International Organization of Securities Commissions (IOSCO) has published its report on suptech. The report summarises findings from a survey of 49 jurisdictions on their current and expected…
- SupTech: Mapping the Use of Technology in Financial Supervision
Report · 17 July 2026
This report presents the findings of IOSCO's first SupTech Survey, conducted in early 2025 with 49 supervisory authorities participating across all IOSCO regions, covering over 75% of global…
- Compendium of Effective Approaches for Financial Consumer Protection
Report · 9 March 2026
This OECD compendium consolidates effective approaches and jurisdiction-level examples for implementing the updated G20/OECD High-Level Principles on Financial Consumer Protection (FCP Principles).…
- Mecanismo Especial de Devolução 2.0 (MED 2.0) — PIX Consumer-Fraud Refund and Multi-Hop Tracking Mechanism
Presentation · 13 October 2025
BCB's Mecanismo Especial de Devolução 2.0 (MED 2.0) is the consumer-facing fraud-redress mechanism integrated into the PIX inter-bank messaging layer. When a consumer reports a PIX-related scam…
- AI-based Anti-phishing Sharing and Analysis Platform - FSS
Solution · 28 October 2025
The South Korea Financial Services Commission launched the Anti-phishing Sharing and Analysis Platform (ASAP) to establish a collaborative, AI-driven system for detecting and responding to vishing…
- PIX Fraud Risk Monitoring and Management Solution - BCB
Solution
A real-time supervisory monitoring architecture protecting the Pix instant payments ecosystem. Integrates anti-fraud engines, fraud markers, network-wide alerts, encryption, and biometric…
- Digital Payment Intelligence Platform (DPIP) - RBI
Solution · 1 January 2024
RBI platform integrating payment data, fraud data, and telecom data to intercept fraud before reaching consumers. Designed for real-time multi-source signal fusion across the digital payments…
- Source code and model for Financial Market Monitoring via Social Media & Web Extraction Platform
Open Model, Open Code · 1 June 2026
Integrated social media scraping technologies by Winnow Technologies (Winnow), including sentiment analysis, topic modeling, segmentation, categorization and other advanced ML techniques to discover…
- Digital fraud - Executive Summary
Report · 28 May 2025
FSI Executive Summaries | 28 May 2025PDF full text (192kb) | 3 pagesThe ongoing digitalisation of finance brings numerous benefits, such as increased efficiency, convenience, financial inclusion…
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