- ccdb5-api
Open Code
The API facilitates searching and retrieving complaint data, offering features such as searching complaint data, suggesting data based on input, and retrieving complaints by ID. To fulfil its…
- 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 Innovation Hub 2024 Update
Report · 31 May 2025
The Central Bank of Ireland published its 2024 Innovation Hub update, highlighting the current trends driving innovation in the financial ecosystem including neobanks, AI, cryptoassets, quantum…
- 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…
- Central Banking Awards 2025 winners announced in full
Event · 25 March 2025
The Awards revealed its complete list of 2025 winners, recognising outstanding achievements during a year of economic uncertainty and geopolitical tensions. The Bank of Thailand claimed the…
- Centralized Data Platform
Speech
Hong Kong's security commission, the SFC, has utilized technology to perform certain tasks, but it is now taking a step further to develop a centralized data platform. With the assistance of…
- CGB - TV Issues Associated with Complaints
Open Data
This data shows the informal consumer complaints involving TV issues. The issues shown are selected by the consumer when the consumer submits an informal complaint to the FCC. Individual informal…
- 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…
- Complaint and enquiry handling system
Solution
The Financial Market Authority (FMA) in Austria provides a system for handling complaints and enquiries related to supervised companies. Consumers who have complaints can submit their concerns using…
- Consumer Complaints
Open Code
The model analyses consumer complaints filed against companies for various financial products, such as credit card payment problems or debt collection tactics. The model, determines, for each…
- Consumer Complaints Classification
Open Code
An open source layer for consumer complaints data classification
- 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…
- Consumer Complaints Database
Open Data
The database contains complaints data received from consumers. Complaints are only published after a company responds via CFPB, confirming a commercial relationship or after 15 days, whichever comes…
- Consumer finance risk monitor.
News · 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…
- 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…
- Dashboards for banking data comparison
Solution
Central bank of Israel publishes interactive data to facilitate consumer evaluation of banking services. With the goal of enabling people to make more informed financial decisions, the Bank of Israel…
- Digital identity proofing
Event · 10 January 2022
The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) in January 2022 announced a Tech Sprint to develop solutions for financial institutions and…
- DP24/4: Regulating cryptoassets – Admissions & Disclosures and Market Abuse Regime for Cryptoassets
Report, RFP · 16 December 2024
The FCA has released a Discussion Paper outlining proposed rules for cryptoasset admissions, disclosures, and market abuse to create a safer, more transparent crypto market. The proposals aim to…
- ECB Bank Lending Survey Statistics
Open Data
The Bank Lending Survey (BLS) conducted by the Eurosystem is a valuable tool for assessing and understanding bank lending conditions in the euro area. The survey collects information from senior loan…
- ECB Consolidated banking statistics
Open Data
These data contain information on the aggregate consolidated profitability balance sheets asset quality liquidity funding capital adequacy solvency of EU banks and refer to all EU Member States. The…
- 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 Conduct Authority (FCA) launches new portal making reporting easier
News · 31 March 2025
The FCA has unveiled My FCA, a unified digital portal designed to simplify regulatory compliance for financial firms across Britain. This integrated platform offers a single point of sign-in for…
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