- 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…
- Chain of Thought Monitorability: A New and Fragile Opportunity for AI Safety
Report · 15 July 2025
AI systems that "think" in human language offer a unique opportunity for AI safety: we can monitor their chains of thought (CoT) for the intent to misbehave. Like all other known AI oversight…
- Collective Redress: The Need for New Technologies
Report · 1 January 2019
Collective redress is a good example of the phenomenon of multiple debates existing in silos. Those who are familiar with civil procedure focused on litigation solutions for delivering redress…
- 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.…
- Consumer Finance Risk Monitor
Report · 1 January 2024
Using original data collected from governments around the globe, the Consumer Finance Risk Monitor analyses the constantly evolving issues and risks facing consumers of financial products and…
- 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…
- Deutsche Börse enhances market surveillance with artificial intelligence (AI)-powered social media monitoring
Solution, News · 24 September 2025
Deutsche Börse has become the first major exchange to integrate social media intelligence into its trading surveillance operations, combining AI-driven analytics from Stockpulse with long-standing…
- Digital Financial Services Supervision (DFS) programme to take place from 8-12 September 2025
Training · 8 September 2025
The Toronto Centre's virtual programme empowers supervisors to understand digital financial services and their implications for financial stability and market conduct through group activities and…
- 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…
- Digital Transformation of Financial Regulators and the Emergence of Supervisory Technologies (SupTech): A Case Study of the U.K. Financial Conduct Authority - BLENDER
Case study · 27 April 2023
This article provides a case study of the use of suptech by the U.K. Financial Conduct Authority (FCA). Through 16 qualitative interviews with senior colleagues at the FCA and other regulators, this…
- DP5/22 - Artificial Intelligence and Machine Learning
Report · 11 October 2022
This discussion paper seeks to explore whether stakeholders consider the existing sectoral legal requirements and guidance to be sufficient to address the risks and harms associated with AI, where…
- Early Lessons on Regulatory Innovations to Enable Inclusive FinTech: Innovation Offices, Regulatory Sandboxes, and RegTec
Report · 1 January 2019
The Early Lessons on Regulatory Innovations to Enable Inclusive FinTech Report aims to provide readers with key insights on how regulators are innovating to better respond to financial innovation.…
- Embracing Innovation in Government - Global Trends 2017
Report · 12 February 2017
This report highlights the latest trends in government innovation. The topics identified through this review are not the only trends and examples in government innovation, but they do provide a…
- Empowering Consumers: Open Banking and Consumer Protection
Video · 11 October 2023
On 11 October at 13:00 BST, the RKE hosted an online event featuring Rafael Mazer (Fair Finance Consulting), Ghela Boskovich (Financial Data and Technology Association) and Scott Farrell (King & Wood…
- Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions
Report · 3 April 2025
Technology solutions for regulators (RegTech for Regulators or “RegTech2”) and supervisors (“SupTech”) enhance the capabilities of financial authorities to meet the challenges posed by digitization…
- Financial Conduct Authority (FCA) chief data officer (CDO) pledges AI leadership as regulator launches' Supercharged Sandbox' for financial innovation
Speech · 1 July 2025
The FCA is positioning itself as a global leader in AI regulation, with CDO Jessica Rusu announcing that firms will begin testing in the FCA's new 'Supercharged Sandbox' from October 2025, developed…
- Financial Consumer Protection Standards and Frameworks for Digital Financial Services: Landscape Report
Report · 30 November 2023
The term ‘financial consumer protection’ refers to the framework of laws, regulations, and institutional arrangements that safeguard consumers by ensuring fair and responsible treatment for them in…
- 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…
- FinTech and Digital Financial Services Ecosystem Data for Supervision and Market Intelligence
Report · 1 January 2024
This Guideline Note establishes that understanding the dFS and Fintech ecosystem typology is essential. it introduces a baseline Fintech taxonomy as a representation of the ecosystem within the AFi…
- 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…
- From Spreadsheets to Suptech: Technology Solutions for Market Conduct Supervision
Case study · 1 January 2018
This note highlights examples of technology solutions that are being adopted for market conduct supervision, including the implications of these technology solutions for broader supervisory…
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