- Live Panel: Suptech Inclusiveness and Competition
Video · 25 November 2022
The panel on Suptech inclusiveness and competiton focused on how supervisors in organizations that haven’t undergone digital transformation can compete with other digitally-savvy competitors. Our…
- MyFintech Week 2025 highlights transformative forces in finance
Event · 4 August 2025
The 4-7 August event in Kuala Lumpur brought together regulators, financial institutions, innovators, policy makers, academia and investors to explore digitalisation, sustainability and demographic…
- NBR Financial Inclusion Dashboard
Solution · 19 March 2025
The dashboard provides comprehensive insights into the country's financial access landscape. Updated weekly with data from various financial institutions including banks, microfinance institutions…
- Nigerian Women's Financial Inclusion Dashboard
Solution · 13 November 2024
The Nigerian Women’s Financial Inclusion Dashboard (NWFID) is a data-driven suptech solution that provides real-time, gender-disaggregated insights into the use of financial products and services…
- Online Regulatory and Analytical Surveillance Software (ORASS)
Solution · 1 January 2019
ORASS is a fully integrated financial surveillance system implemented by the Bank of Ghana in 2019 to enhance supervisory efficiency and data management. Developed by Vizor Software, the platform…
- Open Chat Studio
Open Code · 30 April 2024
With the ever-increasing capability of Large Language Models (LLMs), there is growing excitement and interest in deploying LLM-powered chatbots for high-impact use cases in LMICs for health…
- Opportunities and Challenges of New Technologies for AML/CFT
Report, Case study · 1 July 2021
The FATF’s review of new technologies for AML/CFT underscores their potential to enhance the speed, accuracy and cost-efficiency of global financial oversight. Artificial intelligence, machine…
- Podcast: Insights on FATF Guidance - Financial Inclusion and AML/CFT Measures (Part One)
Podcast · 15 August 2025
The first in Toronto Centre's two-part podcast series, produced in partnership with CGAP, examines FATF's June 2025 guidance on balancing AML measures with financial access. The discussion focuses on…
- Regulatory and Supervisory Technologies for Financial Inclusion
Report · 1 January 2022
Financial inclusion is one of the primary goals for regulators worldwide, and the adoption of regulatory and supervisory technologies (RegTech and SupTech) is expected to accelerate inclusion in the…
- Sasana Symposium 2025 Discusses Structural Reforms for a Resilient Malaysia
Event · 17 June 2025
The two-day event gathers policymakers, industry leaders, academia and representatives from civil society at Sasana Kijang on 17 and 18 June. Themed ‘Structural Reforms: Building a Resilient…
- Social Media Sentiment and Consumer Confidence
Report · 1 September 2014
Dutch social media sentiment and monthly consumer confidence showed high correlation (up to r = 0.9) over three-and-a-half years, with Facebook messages being the primary driver and Twitter improving…
- SupTech Week 2023 - Closing the gender gap: suptech approaches
Video, Event · 7 December 2023
Host: Juliet Ongwae (Lab), Francesca Brown (WWB), Speakers: Greta Bull (BMGF), Soraya Munyana Hakuziyaremye (Bank of Rwanda), May Abulnaga (Central Bank of Egypt), Peter McConaghy (UNSGSA), Clara…
- SupTech Week 2024: Innovative edge: unlocking skills and personal growth
Video · 11 December 2024
Session description: Join us for an inspiring and insightful session designed to highlight key areas of focus for women leaders navigating the world of innovation and leadership. This engaging…
- The ‘DataStack’: A Data and Tech Blueprint for Financial Supervision, Innovation, and the Data Commons
Open Data · 1 January 2020
Digital transformation of the financial sector has been driving financial inclusion and innovation. Better connectivity, cheaper mobile technology, new products, and improved customer experience are…
- The case for placing AI at the heart of digitally robust financial regulation
Report · 24 May 2022
Financial regulators around the world are in the early stages of exploring how AI and its sub-branches of Machine Learning (ML), Natural Language Processing (NLP), and neural networks, can enhance…
- The Supervision of Fintech in the African Region
Report · 1 January 2023
this policy framework proposes policy considerations for the supervision of FinTech in Africa in six areas: Identifying emerging risks from FinTech activities, monitoring developments and building…
- BSP Digital Payments Transformation Roadmap 2020-2023
Strategy · 1 January 2020
The BSP’s thrust to promote financial inclusion and digitalization of payments are mutually reinforcing: they go hand-in-hand, each enabling the other. As the BSP continues to foster the growth and…
- Financial Technology and the Transmission of Monetary Policy: The Role of Social Networks
Report · 30 March 2022
Financial technology-based (FinTech) lending is expected to ease U.S. mortgage market frictions that have weakened the transmission of monetary policy to households. This paper establishes that…
- Should Central Banks Use Distributed Ledger Technology and Digital Currencies to Advance Financial Inclusion?
Report · 24 May 2021
This brief is part of the Central Bank of the Future Project (“CBOTF”), a research project that seeks to identify ways that central banks across the world can improve access to financial products and…
- Outreach and Efficiency of Inclusive Banking Through Technology in Tamil Nadu
Report · 21 April 2023
Financial inclusion is one of the means for overall economic development of a country. The growth of the retail banking industry fosters financial inclusion by providing financial products and…
- E-Payment Technology and Business Finance: A Randomized Controlled Trial with Mobile Money
Report · 14 November 2019
We conducted a randomized controlled trial with small and medium-sized enterprises in Kenya to estimate the causal impact of an e-payment technology on business finance. Using an encouragement…
- Recent Finance Advances in Information Technology for Inclusive Development: A Systematic Review
Report · 30 November 2018
The overarching question tackled in this paper is: to what degree has financial development contributed to providing opportunities of human development for those on low-incomes and by what…
- Intersection of Gender and Technology in Bangladesh: Stakeholders Engagement
Report · 30 June 2023
Bangladesh is a developing country in South Asia, where around half of the population is women. The majority of the women are not engaged in economic sectors for several reasons. One particular…
- Epidemic Exposure, Financial Technology, and the Digital Divide
29 September 2021
We ask whether epidemic exposure leads to a shift in financial technology usage and who participates in this shift. We exploit a dataset combining Gallup World Polls and Global Findex surveys for…
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