- Innovative technology in financial supervision (suptech) – the experience of early users
Report · 1 July 2018
Financial supervisors can harness the same innovative technologies that are driving fintech developments. Such so-called SupTech applications can be found in the areas of data collection and…
- INTERPOL Financial Fraud assessment: A global threat boosted by technology
News · 11 March 2024
A new INTERPOL assessment on global financial fraud highlights how the increased use of technology is enabling organized crime groups to better target victims around the world. The use of Artificial…
- Nigeria's Securities and Exchange Commission (SEC) partners with Chainalysis to strengthen crypto fraud detection
News · 13 August 2025
The collaboration will leverage blockchain's immutable ledgers to trace illicit transactions and track fund flows across networks like Bitcoin and Ethereum. Speaking at a joint webinar, the SEC's…
- Responsible Digital Credit: Frontier Solutions for Authorities and Providers
Report · 10 July 2025
This guide offers actionable solutions tested or adopted globally to identify, prevent, mitigate, and resolve key risks facing digital borrowers. It draws on real-world initiatives from over 40…
- Financial Consumer Protection Suite with Next-Generation, AI-Powered, Chatbot-Supported Complaints Management System
Case study · 29 April 2025
This case study by the University of Cambridge SupTech Lab outlines the developmen of a fully integrated case management system with analytics dashboards, powered by AI-driven chatbots, to enhance…
- Taiwan's Digital Ministry Partners with Google, LINE and Meta to Combat Online Fraud
News · 24 September 2024
Taiwan's Ministry of Digital Affairs has joined forces with Google, LINE and Meta to strengthen online anti-fraud measures through enhanced public-private cooperation. The collaboration includes…
- The case for placing AI at the heart of digitally robust financial regulation
Report · 24 May 2022
Financial regulators around the world are in the early stages of exploring how AI and its sub-branches of Machine Learning (ML), Natural Language Processing (NLP), and neural networks, can enhance…
- AI’s impact on banking: use cases for credit scoring and fraud detection
Report · 20 November 2025
The newsletter reviews recent supervisory priorities and emerging risks for euro-area banks, highlighting macroeconomic uncertainty, higher interest rates, and possible credit-quality deterioration…
- Central bank deploys artificial intelligence to curb financial cyberfraud
News · 1 July 2025
The Magyar Nemzeti Bank (MNB) has launched the first phase of its CFDS, a unique measure that uses Artificial Intelligence to detect fraudulent instant bank transfers in a fraction of a second. This…
- Strategy Finanstilsynet 2023-2026
Strategy · 31 January 2023
The FSA Norway Strategy is operationalized through six key goals, including fostering financially sound and well-capitalized institutions, ensuring a robust digital infrastructure, and maintaining…
- Internet Technology and Economic Fraud
21 June 2024
This paper examines the impact of internet technology on households' exposure to economic fraud using data from the 2015 China Household Finance Survey (CHFS). Through instrumental variable…
- How artificial intelligence affects financial consumers
Report · 31 January 2019
This report explores the transformative impact of artificial intelligence on the consumer financial services market and its profound implications for financial protection and inclusion. The author…
- Our emerging regulatory approach to Big Tech and Artificial Intelligence
Speech · 11 July 2023
In this 2023 speech, FCA Chief Executive Nikhil Rathi addresses the dual nature of Artificial Intelligence as both a transformative opportunity for productivity and a significant source of systemic…
- Frameworks for effective fraud prevention measures
Speech · 16 September 2024
In her September 2024 address, Andrea Bowe, Director of the Specialist Directorate at the FCA, outlined a "united front" strategy against fraud. She emphasized that while the individual human impact…
- Innovation, AI & the future of financial regulation
Speech · 16 April 2023
Jessica Rusu, the Chief Data, Information and Intelligence Officer at the FCA, outlines a vision for a digitally empowered regulator that matches the rapid pace of technological change seen in events…
- Financial watchdog blocks thousands of misleading ads
News · 3 February 2023
In a 2023 report, the Financial Conduct Authority revealed a massive escalation in its crackdown on misleading financial advertisements, requiring firms to amend or remove over 8,500 promotions in a…
- FCA proposes changes to complaint handling rules to help victims of authorised push payment fraud
News · 25 June 2018
This press release from the Financial Conduct Authority (FCA) announces a consultation proposing changes to complaint handling rules to better protect victims of authorised push payment (APP) fraud.…
- National campaign will target those most at risk of investment fraud, says FCA
News · 11 April 2024
This press release from the Financial Conduct Authority (FCA) announces a national campaign aimed at protecting consumers from investment fraud, funded by recovered criminal proceeds. The campaign…
- Firms should strengthen anti-fraud systems and must treat victims of fraud better, review finds
News · 7 November 2023
In a review published in late 2023 and updated through 2025, the Financial Conduct Authority (FCA) called on payment service providers to significantly strengthen their anti-fraud systems and improve…
- FCA launches enhanced Financial Services Register to protect consumers
News · 26 July 2020
In July 2020, the FCA launched an enhanced version of the Financial Services (FS) Register, a public database designed to help consumers verify the legitimacy of financial firms and individuals. With…
- Fighting financial crime – the force multiplier effect
Speech · 6 September 2022
In a significant 2022 address at the Financial Crime Summit, Sarah Pritchard, the FCA’s Executive Director of Markets, outlined a strategic "force multiplier" approach to combating the evolving…
- Authorised Push Payment synthetic data
News · 11 March 2025
The Financial Conduct Authority, in collaboration with the Payment Systems Regulator, developed a large-scale synthetic dataset to combat Authorised Push Payment (APP) fraud, which caused £485…
- Authorised Push Payment synthetic data
Report · 12 March 2025
This 2025 update from the Financial Conduct Authority (FCA) highlights a major technological leap in the fight against Authorised Push Payment (APP) fraud, which accounted for £485 million in losses…
- Mahesh Kumar Jain: Consumer protection in a digital financial world - initiatives and beyond
Speech · 20 June 2019
In this milestone address marking the silver jubilee of the Banking Ombudsman Scheme, Deputy Governor Mahesh Kumar Jain outlines the Reserve Bank of India’s (RBI) evolving strategy for financial…
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