- Banks in Singapore to roll out Singpass Face Verification (SFV) to strengthen resilience against phishing scams.
News · 18 September 2024
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have announced that major retail banks in Singapore will progressively implement the SFV over the next three…
- BIS Analytics challenge spotlights FNA's privacy-enhanced fraud detection innovation
News · 30 April 2025
The BIS has shortlisted FNA's zero-knowledge proof solution for enabling cross-bank fraud tracking without compromising privacy. Unlike homomorphic encryption or secure multi-party computation…
- Cambridge Suptech Lab, Arab Monetary Fund (AMF) to host Suptech Workshop during the Eleventh Meeting for the Arab Regional Fintech Working Group.
Event · 7 May 2024
The Lab, in conjunction with the AMF, have organised a workshop on “Formulation of Effective Suptech Frameworks” on 7th May 2024 following the Eleventh Meeting for the Arab Regional Fintech WG taking…
- Central Bank of Ireland holds hackathon with university students on fighting financial crime
Event · 30 May 2025
In a pioneering initiative, the Irish Central Bank collaborated with the University of Limerick to host a hackathon, challenging students to develop cutting-edge solutions for combatting financial…
- Central Bank of Ireland selects participants for inaugural Innovation Sandbox Programme
Event, News · 10 January 2025
The Central Bank of Ireland has chosen seven participants for its inaugural Innovation Sandbox Programme aimed at tackling financial crime. The selected firms, from Ireland, Europe, and the UK, will…
- Frameworks for effective fraud prevention measures
Speech · 17 September 2024
Collaboration and collective effort are key to tackling fraud - Andrea Bowe, FCA’s director of the specialist directorate. In her speech at the Westminster Legal Policy Forum Keynote Seminar, Bowe…
- Cross-border anti-fraud platform Frontier+ nets 1,800 arrests and USD 20M in major operation
News · 3 June 2025
The Frontier+ collaboration platform enabled authorities from 10 countries and regions to arrest over 1,800 suspects and seize approximately USD 20 million in fraudulent funds during a month-long…
- Ensuring Ethical AI in Fraud Detection: FNA’s Perspective
Blog · 18 June 2025
Suptech vendor FNA has published its approach to ethical AI in fraud detection, emphasising four core principles: explainability of scoring models, continuous feedback loops, privacy protection…
- European Banking Authority (EBA) flags payment fraud, indebtedness, and de-risking as top consumer risks in European Union (EU) financial markets
Report, News · 26 March 2025
EBA has identified the three aspects as the most significant issues affecting EU consumers in its latest biennial Consumer Trends Report. Payment fraud remains the primary concern, with criminals…
- Federal Reserve launches ScamClassifier model
News · 17 June 2024
Due to the growing prevalence and severity of scams, the Federal Reserve and an industry workgroup have developed the ScamClassifier model (Off-site), a voluntary classification structure designed to…
- Financial Consumer Protection Suite with Web Scraping and Machine Learning-Based Analysis
Case study · 26 April 2025
This case study outlines the development of a functional prototype featuring a financial consumer protection suite with social media and web scraping, sentiment analysis, topic modelling, and other…
- Global quarterly financial regulatory highlights report releases second edition covering Q2 financial regulatory and suptech developments
Report · 30 June 2025
The comprehensive 25+ page report, powered by Regxplora intelligence platform, provides a synthesis of major policy priorities and supervisory attention points across multiple thematic areas.…
- Innovations for Poverty Action (IPA) opens call for consumer protection research in digital finance
RFP · 7 April 2025
IPA has launched its 2025 Consumer Protection Research Initiative, offering both large and small grants for studies examining digital payments and credit products. The programme focuses on four core…
- Intelligence Platform for Flagging Fraudulent Fintech Apps
Case study · 28 April 2025
This case study outlines the development of an intelligent platform designed to identify fraudulent fintech applications in India under collaboration with the Reserve Bank of India and the Reserve…
- MuleHunter.ai
Solution · 10 December 2024
MuleHunter.AI, is an AI-powered tool to detect and flag mule accounts, helping reduce financial fraud and money laundering. Unlike traditional rule-based systems, MuleHunter.AI uses machine learning…
- New B200m data system to bolster fight against online fraud
News · 10 June 2025
The Ministry of Digital Economy and Society (DES) will develop a centralised data management system for the Anti Online Scam Operation Center (AOC) to enhance its operations.
- FNA and Proto to arm countries with end-to-end fraud recovery
News · 29 May 2025
The collaboration combines Proto's multilingual AI assistants, which increased consumer interactions by 80% in Rwanda, with FNA's national fraud portals that trace illicit funds in just 30 minutes.…
- FCA consults on delays to faster payments related to APP fraud.
RFP · 9 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…
- Consumer finance risk monitor.
Solution Documentation · 24 January 2024
The Monitor, developed by the G20/OECD Task Force on Financial Consumer Protection, synthesises the perspectives of 43 jurisdictions on risks to financial consumers in 2022 and 2023. The Monitor…
- Consumer Complaints Data - Unwanted Calls
Open Data
This data is for unwanted calls (telemarketing or robocalls). Individual informal consumer complaint data detailing complaints filed with the Consumer Help Center beginning October 31, 2014. This…
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