- 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…
- The Financial Conduct Authority (FCA) and FinTech Scotland launched a financial inclusion techsprint on March 7, 2024, concluding with a showcase demo day on May 30
Event · 7 March 2024
The 12 participating teams were given access to FCA Financial Lives Survey data and synthetic data from the FCA's Digital Sandbox. This was the first time the FCA partnered on a cohort model sprint.…
- West Africa Payments & Fraud Policy Sprint
Event · 8 July 2025
AIR and WAMI will hold the policy sprint in Lagos, Nigeria, focused on developing policy-driven solutions to combat fraud and enhance the safety of digital payment systems across West Africa.…
- Alliance for Innovative Regulation (AIR) to host "Battlefront: Fraud in the Age of AI" simulation event in Washington DC
Event · 23 June 2025
The interactive simulation addressing AI-enabled fraud will run from 23-24 June 2025 in Washington, D.C. Participants from financial institutions, regulators, academia and technology firms will form…
- Alliance for Innovative Regulation and Cambridge SupTech Lab's NextGenAI Tech Showcase
Event · 10 April 2024
The NextGenAI Tech Showcase, hosted by AIR in partnership with the Cambridge Suptech Lab, will allow financial authorities to understand the power and possibilities of GenAI, and explore solutions…
- CONSOB Automated Web Crawl and Statutory Website Blocking
Solution · 1 January 2018
Automated web crawl and statutory website-blocking program operated by CONSOB under Italian Law 8/2018 to detect and take down unauthorized investment websites. Enables rapid regulatory action…
- BDE Consumer Credit Contract Validation PoC
Solution
A 2019 supervised-ML proof of concept by Banco de España applied to consumer credit contracts (samples from 5 credit institutions). Tasks: validate that required checkboxes were ticked, that…
- AFM CASPs Advertising and Cost Disclosure Monitoring
Report
A live conduct supervision application that systematically reviews crypto-asset service providers’ websites and advertisements for compliance with MiCAR disclosure requirements, identifying…
- National Fraud Portal (NFP)
Solution · 1 January 2024
Advanced multi-agency conduct-risk surveillance system, integrating 48 financial institutions with telecommunications regulators and law enforcement. Handled 28,000 fraud cases in 2024 with…
- Unregistered Investment Advisory Identification (UIAI) Tool
Solution
UIAI is an in-house suptech tool developed by SEBI India's operational department to detect unregistered investment advisory activity on social media platforms including YouTube, Instagram, and Meta.…
- Amando M Tetangco, Jr: Evolving cyber threats - are we prepared?
Speech · 24 November 2015
Speech by Mr Amando M Tetangco, Jr, Governor of Bangko Sentral ng Pilipinas (BSP, the central bank of the Philippines), at the Cybersecurity Summit for the Financial Services Industry, Manila, 24…
- Abdul Rasheed Ghaffour: Opening address - International Conference on Financial Crime and Terrorism Financing
Speech · 3 October 2023
Opening address by Mr Abdul Rasheed Ghaffour, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the International Conference on Financial Crime and Terrorism Financing (IFCTF) 2023…
- SC Malaysia Web Crawler Scam Detection
Solution
The Securities Commission Malaysia has deployed a web crawler tool for proactive surveillance of unlicensed activities and investment scams. The tool increased scam trigger detection from ~20 per…
- Staying Ahead of Scams: Smarter Tools, Stronger Coordination
Event · 15 June 2025
From AI-generated manipulation to fast-moving cross-border scams, fraud is evolving faster than ever — challenging the limits of traditional regulatory approaches. How can regulators stay ahead of…
- Tazama
Solution · 28 February 2024
Tazama is a free, open-source software platform for real-time transaction monitoring and fraud detection, managed by the Linux Foundation and funded by the Gates Foundation. It's designed to provide…
- The Next Wave of Suptech Innovation: Suptech Solutions for Market Conduct Supervision
Report · 1 January 2021
This technical note draws from a wide set of regulatory experiences to showcase new suptech solutions specific to market conduct supervision. The main objective of this note is to assist market…
- IOSCO announces Call for Applications for its first TechSprint on Investor Education in the Age of Artificial Intelligence (AI)
Event · 2 March 2026
The call for applications for the first IOSCO TechSprint, powered by the UK Financial Conduct Authority (FCA) AI Lab, was launched today. The online portal will be open from today, 2 March, to 30…
- FCA Digital Sandbox Pilots Foster Innovation in Finance and ESG
Event · 1 August 2023
The FCA’s Digital Sandbox has run two pilots to test innovative solutions in UK financial services. The first (Oct 2020–Feb 2021) focused on Covid-19-related challenges, with 28 firms developing…
- FINEST and ICLNet — HKMA AI-to-AI Information Sharing Platforms
Solution · 1 November 2025
A two-platform inter-bank AI-to-AI information-sharing infrastructure operated under Hong Kong's banking-conduct framework, with HKMA as the regulator and the Hong Kong Association of Banks (HKAB) as…
- SEBI Check + Validated UPI Handles
Solution · 1 June 2025
SEBI's anti-impersonation tool that validates UPI IDs claiming to be SEBI-registered intermediaries; identified 70,000 fake UPI IDs impersonating SEBI-registered entities.
- Misconduct detention in pension markets
Solution · 28 February 2022
Mexico’s National Commission of the Retirement Savings System (Consar) implemented a set of measures to produce high quality granular data reporting and invested in a machine learning tool as a…
- SEC Cyber and Emerging Technologies Unit (CETU)
News
The Cyber and Emerging Technologies Unit, established by the US Securities and Exchange Commission in February 2025 as the successor to the Crypto Assets and Cyber Unit, is a 30-person enforcement…
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