- Reserve Bank of India Annual Report 2024-25
Report · 28 May 2025
In its 2024-25 annual report, the RBI highlighted its ongoing efforts to strengthen financial stability and leverage technology for effective supervision. The central bank focused on improving cyber…
- MAS' Experts Panel Proposes Ways to Enhance Technology Resilience and Tackle Emerging Threats
Event · 18 April 2025
Announcement of inaugural meeting of MAS's CTREX Panel (formed August 2024), a 13-member expert advisory body on cyber and technology risks for Singapore's financial sector. Panel recommendations…
- FNA to Develop Fraud Portal as a Service
News · 8 May 2025
FNA has received a USD 2.9 million to develop a cloud-based "Fraud Portal as a Service" solution, modelled on Malaysia's successful system launched in April 2024. The portal enables banks, law…
- Regnology to digitize financial consumer protection for regulators in low and middle-income countries (LMIC)
News · 17 April 2025
The grant will extend the capabilities of Regnology’s Supervisory Hub to enable regulators to collect more granular, near-real-time data from digital financial services (DFS) providers and leverage…
- SEC Announces Cyber and Emerging Technologies Unit to Protect Retail Investors
News · 21 February 2025
The SEC has created CETU to combat cyber-related misconduct and protect retail investors. The 30-person team will focus on fraud prevention in emerging technologies, including AI, blockchain, social…
- How Estonian banks unite to fight financial crime
News · 20 November 2025
Estonia’s financial institutions have moved from informal communication channels to a structured, secure system—Salv Bridge—that enables near-real-time sharing of suspicious accounts, sanctions…
- AI and governance lead Australia’s AML overhaul
News · 19 November 2025
A webinar featuring leaders from AMP Bank, Deloitte and SymphonyAI outlined how new AML/CTF rules, scam controls and faster reporting requirements are driving a major transformation in Australia’s…
- Ai and the Fed
Report · 9 July 2025
A new NBER working paper explores how central banks can strategically integrate AI to enhance operations, using the Federal Reserve as a case study. The research employs dual frameworks examining…
- Alliance for Financial Inclusion webinar explores policy responses to 'existential threat' of digital fraud
Event · 7 July 2025
On 26 June, over 100 member representatives gathered to examine policy solutions for sophisticated digital threats in the financial sector. With global fraud losses exceeding USD 500 billion…
- Alloy’s 2024 State of Fraud Benchmark Report
Report · 9 October 2024
In 2023, fraud remained a top challenge for banks, fintechs, and credit unions. But what types of fraud were most prominent, and how are organizations fighting back against growing fraud threats?…
- Artificial Intelligence in Financial Services
Report · 19 December 2024
On 12 June 2024, the US Department of Treasury published a request for information seeking stakeholder input on artificial intelligence deployment within the financial services sector, examining…
- Bank Negara Malaysia (BNM) and Payments Network Malaysia (PayNet) set to roll out an AI fraud detection system in 2026
News · 6 October 2025
In response to the sharp rise in online scams, the BNM and PayNet are developing an AI-powered system to monitor and flag suspicious bank transfers in real time. Using machine learning, large…
- Building Robust Anti-Fraud & Scam Capabilities at the National Level
Report · 1 January 2023
Fraudsters use complex and sophisticated transaction schemes that span across banks to conceal the destination of fraudulently acquired funds. This means that no bank has full visibility of this…
- Central Fraud Detection System (CFDS)
Solution · 1 July 2025
The MNB has initiated the first phase of its Central Fraud Detection System (CFDS), an AI-driven platform designed to swiftly identify fraudulent bank transfers. This cutting-edge system, part of the…
- Combating Fraudulent Financial Technologies with Machine Learning
Report · 1 January 2021
The objective of this project is to explore whether high-frequency app data and applied machine learning techniques can be leveraged to create a system for flagging and reporting highly suspect apps.…
- Countering Consumer Fraud and Scams with National Fraud Portals
Report · 1 January 2024
In this paper, it argues that setting up a new Digital Public Infrastructure- a National Fraud Portal (NFP)- is the only way to address fraud and consumer scams efficiently. NFPs provide a…
- Cross-border Anti-Scam Collaboration Platform "FRONTIER+"
News · 4 June 2025
Frontier+ is a pioneering cross-border anti-scam platform launched in October 2024 to combat transnational fraud. It facilitates real-time intelligence sharing among law enforcement agencies across…
- Digital fraud and banking: supervisory and financial stability implications
Report · 15 November 2023
The Basel Committee has issued a discussion paper on digital fraud and banking. This discussion paper provides a high-level assessment of the supervisory and financial stability implications of…
- Digital ID Tech Sprint
News · 1 January 2022
The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) today announced a Tech Sprint to develop solutions for financial institutions and regulators to…
- Financial Intelligence Evaluation Sharing Tool (FINEST)
News · 20 June 2023
The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and the Hong Kong Police Force (HKPF launched the Financial Intelligence Evaluation Sharing Tool (FINEST), a…
- Finternet: the financial system for the future
Report · 15 April 2024
This paper outlines a vision for the Finternet — an interconnected network of financial ecosystems that puts individuals and businesses at the centre of their financial lives. It promotes a…
- FNA and Proto introduce integrated scam detection system at Global Payments Week in Brazil
Event · 14 July 2025
The solution, presented during the RegTech for Fraud Management panel at the July 7-11 event hosted by the Central Bank of Brazil and the World Bank, combines Proto's multilingual AI complaints…
- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- How much does cryptocrime pay?
News · 14 March 2025
Showing 73–96 of 140 resources.