- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- Principles for financial market infrastructures: disclosure framework and assessment methodology
14 December 2012
CPMI Papers | No 106 | 14 December 2012PDF full text (597kb) | 109 pagesThe Committee on Payment and Settlement Systems (CPSS) and the International Organization of Securities Commissions (IOSCO)…
- AI agents for cash management in payment systems
Report · 25 November 2025
Using prompt-based experiments with ChatGPT's reasoning model, we evaluate whether a generative artificial intelligence (AI) agent can perform high-level intraday liquidity management in a wholesale…
- Cross‑border payments: Infrastructure, policy, and emerging solutions
Training · 23 June 2026
Hosted by Central Banking on 24 June from 14:00–18:00 BST (09:00–13:00 EDT), this virtual one-day event is designed for payments and market infrastructure leaders, policy analysts, risk officers…
- BPNG Partners with FNA to Monitor Intraday Liquidity
Solution
The Bank of Papua New Guinea (BPNG) has entered into a collaboration with network analytics specialist FNA to enhance the monitoring of intraday liquidity and systemic risk.
- Payments through the RTGS System, Multibank Security Settlement System and Electronic Clearing House (Millions of soles)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- The Future of Suptech: From Compliance to Infrastructure
Blog · 29 September 2025
In a recent reflection, FNA explores how the next decade will see supervisors evolve into real-time enablers of systemic resilience, driven by shared utilities, real-time digital twins, and the…
- Anomaly Detection in Real-Time Gross Settlement Systems
Report · 1 June 2017
This paper discusses how an autoencoder can detect system-level anomalies in a real-time gross settlement system by reconstructing a set of liquidity vectors. A liquidity vector is an aggregated…
- Big data and artificial intelligence: Principles for the use of algorithms in decision-making processes
Standard or Guidance · 15 June 2021
The BaFin Principles establish preliminary minimum requirements for financial institutions using Big Data and AI/Machine Learning (BDAI). The paper aims to ensure the responsible and manageable use…
- Technology Diffusion within Central Banking: The Case of Real-Time Gross Settlement
Report · 27 September 2006
We examine the diffusion of real-time gross settlement (RTGS) technology across all 174 central banks. RTGS reduces settlement risk and facilitates financial innovation in the settlement of foreign…
- Cashless payment instruments, automatic teller machines, and virtual banking: amount of operations in foreign currency (Millions of US$ Dollars)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- Cashless payment instruments, automatic teller machines, and virtual banking: number of operations in domestic currency (Thousands)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- Cashless payment instruments, automatic teller machines, and virtual banking: number of operations in foreign currency (Thousands)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- Cashless payment instruments, automatic teller machines, and virtual banking: value of operations in domestic currency (Millions of soles)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- Electronic Clearing House: received and refused checks and credit transfer in domestic currency nationwide (Thousands of soles)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- Electronic Clearing House: received and refused checks and credit transfer in foreign currency nationwide (Thousands of US dollars)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- Electronic Clearing House: received and refused checks nationwide (Millions of soles)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- Financial institutions shift from real-time gross settlement (RTGS) simulation to digital twins for real-time payment system management
Blog · 26 June 2025
Financial institutions are moving beyond traditional simulation models to adopt digital twins — virtual replicas that integrate real-time transactional data and provide continuous monitoring of…
- Lynx Digital Twin
Solution
Lynx real-time gross settlement (RTGS) system was set up as a virtual replica of the physical payment ecosystem LVTS, aimed to anticipate the impacts of various configurations and participant…
- RTGS System: transfers in domestic and foreign currency (Millions of soles)
Open Data
This payments (RTGS) dataset is updated weekly by the central bank of Peru. The data comprises various financial transaction metrics, including payments through RTGS, Multibank Security Settlement…
- ML for RTGS Irregularities
Solution
The DNB is researching how machine learning can be harnessed to reveal irregularities in data pulled from a real-time gross settlement system.
- Financial institutions shift from real-time gross settlement (RTGS) simulation to digital twins for real-time payment system management
26 June 2025
Financial institutions are moving beyond traditional simulation models to adopt digital twins — virtual replicas that integrate real-time transactional data and provide continuous monitoring of…