- Keyword Search, Advertising Validation and Finfluencer Monitoring Portal
Solution · 1 January 2025
CMVM tools for keyword search and automated scanning of advertising campaigns for misleading content, paired with a finfluencer monitoring portal and formal regulatory guidance issued in March 2025.
- Text Explorer and Sleuth NLP Search Tools
Solution · 1 January 2021
FCA disclosure quality assessment and advertising surveillance NLP search tools used to scan financial promotions for non-compliance. Linked to Google and Bing platform partnerships that achieved a…
- Proprietary OCR and Text Mining for Trust Contract Images
Solution
Banco de México's proprietary OCR and text mining pipeline applied to scanned trust contract images for automated contract compliance checking. Distinct from the bank's AI-based Twitter Analysis…
- Granular Transaction-Level Digital Lending Market Analysis
Solution · 1 January 2018
2018 pilot analyzing 20 million loans across 5.1 million accounts over 23 months from the three largest digital lenders, segmented by gender, age, and region. Findings on overindebtedness, multiple…
- SEPS Multichannel Complaints System
Solution · 1 January 2024
Matellio-built architecture for SEPS Ecuador with a chatbot consumer-facing frontend (WhatsApp, Facebook, web) and a backend of distinct ticket services (claim handling and resolution tracking)…
- 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…
- Chatbot and Processing Utility for Consumer Complaints
Case study, Solution Documentation
The Bangko Sentral ng Pilipinas (BSP) introduced an automated chatbot named BSP Online Buddy or “BOB” in July 2020 to assist consumers with complaints against banks and other financial institutions.…
- Chatbot Application and Complaints Management System
Solution · 25 May 2025
The consumer complaints system at the Bangko Sentral ng Pilipinas (the Philippines Central Bank, hereafter BSP) was limited by outdated communication channels, an incomplete database of customer…
- The 2026 Global AI in Financial Services Report – Adoption, Impact and Risks
Report · 27 April 2026
This report examines the current adoption of AI in financial services from industry, technology and vendor perspectives. It also assesses the impact of AI on the financial services industry…
- The AI in Financial Services 2026 Global Report Launch
Event · 27 April 2026
The Cambridge Centre for Alternative Finance, alongside Financial Innovation for Impact and Cambridge Digital Innovation and Regulation Initiative, launched the AI in Financial Services 2026 Global…
- Like London's Roman Wall, financial rules must adapt
Speech · 24 September 2024
Speech by Sarah Pritchard, executive director, markets and executive director, international at the FT Financial Advice Forum, London: We have a unique opportunity to do things differently and…
- Big Data for Market Surveillance
Solution
Big data analytics have bolstered the market surveillance and assessment capabilities of the SEC. Topic modeling and other cluster analysis techniques are used to produce groups of “like” documents…
- Complaints Management System
Solution
The Complaints Management System provides an interface with users that allows them to filter complaints by subject and financial service provider, for instance, and supervisory measures by the…
- ESC Reporting system
Solution
ESC Reporting system is based on Advanced Data Analytics with additional functionalities added on a semi-continuous basis through Agile / DevOps methodologies. The supervisory authority receives a…
- Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
Case study · 15 April 2025
This case study outlines the development of an artificial intelligence (AI) and machine learning (ML) -powered market monitoring prototype designed to enhance the supervisory capabilities of Peru’s…
- Veridic tool
Solution · 24 September 2025
Veridic is a tool developed by the ACPR to extract the characteristics of life insurance products from their ”key information documents” in order to classify them according to their level of…
- 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…
- Consumer Financial Protection Bureau AI Compliance Plan for OMB Memorandum M-25-21
Standard or Guidance · 25 September 2025
This compliance plan outlines how the Consumer Financial Protection Bureau will align its emerging use of AI with OMB Memorandum M-25-21, the AI in Government Act of 2020, and the Advancing American…
- Parsing the pulse: decomposing macroeconomic sentiment with LLMs
Report · 2 October 2025
The study applies large language models (LLMs) to analyze financial news articles from the Wall Street Journal, generating macroeconomic sentiment indices related to growth and inflation. It…
- Artificial Intelligence for Financial Sector Supervision: An Emerging Market and Developing Economies Perspective
Report · 5 November 2025
This report provides a stocktake of artificial intelligence adoption in financial sector supervision in emerging market and developing economies, with a strong emphasis on African authorities. It…
- 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…
- ACUERDO No. 9-2025
(12 de noviembre de 2025)
Que actualiza el procedimiento administrativo para la atención de reclamos ante la
Superintendencia de Bancos
Regulation · 14 November 2026
An electronic case management platform modernizing administrative procedures for handling consumer banking complaints through digital case files and electronic notifications.
- State Examination System (SES)
Solution · 19 February 2020
SES is an examination system built by state regulators for state regulators and the companies they supervise. It is the only nationwide system connecting agencies and companies in the examination…
- 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…
Showing 265–288 of 572 resources.