- 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 financial inclusion leaders convened in Johannesburg to advance consumer protection
Event · 20 May 2025
The Responsible Finance Forum 2025 in South Africa brought together international financial inclusion experts to discuss innovative approaches to consumer protection and provide learning…
- Global financial regulators convene in Qatar for International Organisation of Securities Commissions' (IOSCO's) 50th annual meeting
Event · 15 May 2025
Nearly 500 senior representatives from 130 jurisdictions gathered in Doha for the IOSCO 50th annual meeting, focusing on critical issues including retail investor protection and technological…
- 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.…
- IMF Institute Training at South Asia Regional Training and Technical Assistance Center (SARTTAC), New Delhi, India
Training · 5 January 2025
The IMF Institute will host multiple training courses at the SARTTAC in New Delhi, India, throughout 2025. These courses, designed for officials from South Asian countries, will cover topics such as…
- In-person training on selected issues of fintech regulation (SIFR) to take place in New Delhi, India from December 2 - 6, 2024.
Event · 2 December 2024
This course, presented by the Monetary and Capital Markets Department at the International Monetary Fund (IMF), focuses on the prudential and conduct regulation and supervision of technology driven…
- 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…
- IOSCO launches new alerts portal to help combat retail investment fraud
News · 20 March 2025
IOSCO has unveiled its International Securities & Commodities Alerts Network (I-SCAN), enabling investors and institutions worldwide to verify whether financial regulators have flagged suspicious…
- IOSCO unveils work program focused on investor protection and financial stability
News · 12 March 2025
The plan addresses several key priorities: enhancing financial resilience through collaboration with the Financial Stability Board on market-based finance issues and fund liquidity management…
- Live Panel on Enabling Factors for Suptech
Video · 8 November 2022
Panel discussion on enabling factors for suptech
- Live Panel on Ethic of AI and SupTech
Video · 1 November 2022
A panel discussion on the ethical dimensions of AI, exploring its wide-ranging impacts, consequences, and the key dynamics that must be considered.
- Live Panel on The suptech providers
Video · 24 November 2022
The session features suptech vendors (Regnology, Proto and FNA) who explore the opportunities and challenges encountered by both solution providers and financial authorities, and how the broader…
- Loans to small businesses and farms
Open Data
Aggregate loans data for all FDIC-insured institutions for each quarter back to 1984
- Managed Data Platform
Solution
AFM designed an integrated platform, structured around three areas: (1) source data is collected and stored in a persistent staging area; (2) data is then processed and stored in an integration area…
- ML for Complaints Triage
Solution · 20 June 2017
After experimenting with machine learning to classify tips, compliants, and referrals (TCRs), the SEC now uses this technology to assign degress of concern to information received. Topic modeling…
- ML for Identifying Misselling
Solution · 15 July 2018
The FCA is experimenting with the use of supervised learning and “random forest” techniques to predict the probability of an adviser mis-selling financial products. To prevent financial product…
- 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…
- Natural language processing solution developed by the European Central Bank (ECB), DELPHI.
Report, News · 22 November 2023
Intelligent Search solution, Delphi, is a suptech tool based on textual analysis that generates insights from news articles and relates them with quantitative information on investor sentiment from…
- 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.
- Regtech Africa Conference 2024
Event, News · 23 May 2024
This event, scheduled to convene on 23rd and 24th May 2024 in Lagos, Nigeria, will gather luminaries, policymakers and industry titans to chart a course towards unlocking the transformative potential…
- Responsible Digital Finance Ecosystem (RDFE): A Conceptual Framework
Report · 16 September 2024
This working paper by the CGAP presents a conceptual framework for achieving a responsible digital finance ecosystem, where a wide range of actors—financial sector and other authorities, digital…
- SEBI Virtual Assistant (SEVA) Chatbot
Solution, News · 29 July 2024
SEVA is an AI-powered conversational platform developed by the Securities and Exchange Board of India (SEBI) to enhance investor protection and engagement. The chatbot provides users with accessible…
- Sentiment Analysis with Twint & Textblob (POC)
Open Code
This code enables the extraction of Tweets from Twitter profiles without the need for Twitter's API for sentiment analysis using NLP. Twint leverages Twitter's search operators to scrape Tweets based…
Showing 529–552 of 572 resources.