- Authorised Push Payment Fraud TechSprint
Event · 27 September 2022
In September 2022, the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) co-hosted a three-day TechSprint to address the rapid surge in Authorised Push Payment (APP) fraud…
- FCA Firm Checker
Solution · 10 December 2025
The FCA Firm Checker is an online tool provided by the UK Financial Conduct Authority (FCA) that allows consumers to verify whether a financial firm is authorised or registered by the FCA and holds…
- Sentiment analysis and topic modeling for digital assets and fintech supervision
Solution · 18 March 2026
A comprehensive system for monitoring, analyzing, and flagging potential compliance issues on financial sector technology, innovation, digital assets and cryptocurrency activities. Its workflow is…
- Turning technology against criminals
Speech · 22 May 2018
In this 2018 opening address, Megan Butler, the FCA’s Executive Director of Supervision, emphasizes that technology is no longer just a driver of risk but an "increasingly essential" tool for…
- The suptech generations
Report, Taxonomy · 1 October 2019
This paper examines the evolving definition and scope of suptech by analysing initiatives across 39 global financial authorities through surveys and data collection. The authors categorise…
- A targeted and outcomes-based approach to tackling financial crime
Speech · 5 September 2024
FCA’s Executive Director of Markets and International Sarah Pritchard’s 2024 "Great Fire" speech marked a significant shift in the FCA’s approach to financial crime—moving from "hosing down fires"…
- Raghuram Rajan: IDRBT Banking Technology Excellence Awards - Governor's remarks
Speech · 18 July 2016
Remarks by Dr Raghuram Rajan, Governor of the Reserve Bank of India, at the 12th IDRBT (Institute for Development and Research in Banking Technology) Banking Technology Excellence Awards function…
- Cambridge SupTech Lab — App Store Fraud Detection (Application Incubation)
Open Code
Open-code reference implementation produced by Cambridge SupTech Lab × Reserve Bank of India × RBI Innovation Hub × Winnow. Identifies and tracks unregulated/fraudulent lending apps and fintech…
- Bank Negara Malaysia National Fraud Portal — case study
Case study
Cambridge SupTech Lab case study documenting Bank Negara Malaysia's National Fraud Portal (NFP) — Malaysia's central infrastructure for cross-bank fraud-incident reporting, victim case tracking, and…
- Complaint Management System (CMS)
Solution
The Reserve Bank of India (RBI) uses a multi-layered technological framework centered on the Complaint Management System (CMS) to handle the millions of grievances it receives. This system…
- FCA Strategy 2025 to 2030
Strategy · 26 March 2025
The plan prioritises becoming a smarter regulator through technological innovation; supporting economic growth by enhancing UK competitiveness; helping consumers with improved information and…
- Bank Negara Malaysia (BNM) and partners launch the National Fraud Portal (NFP) to solidify coordinated efforts in curbing financial scams.
News · 20 August 2024
Developed and administered by PayNet (Payments Network Malaysia) in partnership with the BNM and the financial industry, the NFP unites the financial ecosystem to safeguard the public against…
- National Scam Response Centre (NSRC)
Solution · 1 January 2022
Predecessor architecture to the National Fraud Portal, achieving a 75% increase in fund interception and handling 15,723 cases involving RM 141.47 million in losses between October 2022 and June 2023…
- FinancialGPT
Solution
Planned federated AI layer for BNM that trains models on local data without centralizing it, addressing data sovereignty constraints by deploying models to train on localized data at the source…
- CONDUSEF Multi-Channel Consumer Complaints System
Solution
CONDUSEF (Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros) operates Mexico's federal consumer-financial-services protection authority. The multi-channel system…
- Mule Hunter
Solution · 1 January 2024
RBI tool that detects money mule accounts used in digital financial fraud through real-time multi-source fraud data fusion and close-knit data sharing with firms. Enables cross-institutional mule…
- Intelligence platform for flagging fraudulent fintech apps
Case study · 9 March 2025
Reserve Bank of India (RBI) and Reserve Bank Innovation Hub partnered with the Cambridge Suptech Lab to create a market-level working prototype of a suptech application that can detect and flag…
- South Korea to combat voice phishing scams with artificial intelligence (AI) platform
News · 28 July 2025
The Financial Services Commission has unveiled an AI-powered anti-vishing platform enabling real-time data sharing between financial sectors, telecom providers, and investigative authorities. The…
- Data strategy update 2022
Strategy · 23 June 2022
The Financial Conduct Authority Data Strategy Update 2022 reports on progress since the 2020 strategy and sets out priorities for 2022–23 and beyond. It highlights significant advancements in…
- OJK adds a suite of exciting tech solutions to address the 100,000+ consumer complaints and ensure stronger consumer protection in Indonesia
Blog · 13 December 2021
This blog highlights how Otoritas Jasa Keuangan (OJK), Indonesia’s financial services authority, is developing new supervisory technology (suptech) solutions to better manage more than 100,000…
- Michael Atingi-Ego: Launch of the Banking Industry Guidelines for Mitigation of Fraud and the Revised Code of Conduct
Speech · 19 February 2024
At the launch of the Banking Industry Guidelines for Mitigation of Fraud and the Revised Code of Conduct in Kampala on 19 February 2024, Michael Atingi-Ego, Deputy Governor of the Bank of Uganda…
- RBI-led initiative to curb digital frauds gains momentum, banks roped in to set up DPIP
News · 23 June 2025
The RBI Innovation Hub is developing a digital public infrastructure for prevention of fraud (DPIP) prototype in consultation with major public and private sector banks, with the platform expected to…
- Superintendency of Banks Outlines 2025 Strategy and SupTech Priorities to Banking Leaders
News · 2 February 2025
The Superintendency of Banks (SB) of the Dominican Republic met with leaders of financial intermediation entities in January to review the sector’s 2024 performance and present its strategic…
- Authorised Push Payment Fraud: enabling a risk-based approach to payment processing
News, Standard or Guidance, RFP · 10 September 2024
The Treasury has proposed amendments to the Payment Services Regulations (PSRs 2017) to enable Payment Service Providers (PSPs) to delay payment transactions where they have reasonable grounds to…
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