- APIs for Regulatory Data Reporting and Validation
Solution
MAS utilizes an API application to automate the submission and validation of regulatory data
- APRA Connect
Solution
APRA Connect, launched in 2021, is the new data collection solution for reporting entities to lodge entity information and data with APRA. APRA Connect will progressively replace Direct to APRA…
- Project Athena: using AI to facilitate textual analysis
Solution
Athena is the European Central Bank's (ECB) NLP platform for the analysis of multiple supervisory documents. It is designed to address supervisory and regulatory blind spots by enabling over 1,000…
- Big Data for Loan Portfolio Analysis
Solution
The analysis of retail loan portfolios using algorithms for processing large data arrays
- Cloud-Based Financial Analytics, RegTech & Reporting Platform
Solution · 1 July 2021
The CMA partnered with Innova Limited and 15 capital market stakeholders in Kenya (Actuaries, Fund and Unit Trust Managers, Investment Banks, Custodians and Regulators) between 2019 and 2021 with the…
- Complaints Management System
Solution
The Complaints Management System provides an interface with users that allows them to filter complaints by subject and financial service provider, for instance, and supervisory measures by the…
- Connection Mapping for AML
Solution
Through data visualization, the FCA is exploring how the mapping of connections between market participants can be used to uncover AML violations
- Data Modernization
Solution
Machine learning; Big data; Predictive analysis
- ESC Reporting system
Solution
ESC Reporting system is based on Advanced Data Analytics with additional functionalities added on a semi-continuous basis through Agile / DevOps methodologies. The supervisory authority receives a…
- Enhanced Data Handling
Solution
The FCA has increased its market data management capabilities by employing cloud computing that enhances the collection, storage, and processing of data
- Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
Case study · 15 April 2025
This case study outlines the development of an artificial intelligence (AI) and machine learning (ML) -powered market monitoring prototype designed to enhance the supervisory capabilities of Peru’s…
- ML for Price Index Compilation
Solution
The Bank of Japan is researching potential, non-traditional techniques using machine learning to establish a new price index compilation method
- ML for Risk Exposure
Solution
ML uses transactional data to detect networks of related entities to assess the exposure of financial institutions to networks of suspicious transactions
- Project Gaia: Enabling climate risk analysis using generative AI
Case study · 1 January 2024
The vision of Project Gaia is to create an open web-based tool that helps analysts and supervisors search corporate climate-related disclosures and extract data, thereby reducing the manual effort…
- Project Gaia: Enabling climate risk analysis with generative AI
Solution · 18 March 2024
Project Gaia seeks to help analysts search corporate climate-related disclosures quickly and efficiently. Together with our Eurosystem project partners, the Bank of Spain, the Deutsche Bundesbank and…
- Project Inthanon
Solution
As part of its Project Inthanon, the Bank of Thailand is developing proof of concepts for distributed ledger technology to enhance the efficiency and design of the Thai financial market infrastructure
- Financial Conduct Authority confirms approach to improving responsibility and accountability in the banking sector
News · 26 March 2015
This 2015 announcement from the Financial Conduct Authority (FCA) marks a pivotal shift in UK financial regulation, moving from the broad Approved Persons Regime (APR) to a more targeted and…
- UK Securities Financing Transactions Regulation (UK SFTR)
News · 11 March 2020
You can register to receive email updates on UK SFTR from us. These include: To register to receive updates, email your name and contact details (including email address) to sftr@fca.org.uk.…
- Veridic tool
Solution · 24 September 2025
Veridic is a tool developed by the ACPR to extract the characteristics of life insurance products from their ”key information documents” in order to classify them according to their level of…
- Virtual assistant for general information queries
Solution · 8 February 2026
This AI-powered virtual assistant is a service launched by the Central Bank of Qatar (QCB) on its website to enable direct interaction with users and improve access to published data and information…
- Project Keystone: ISO 20022 Data Analytics Platform
Solution · 3 September 2025
BIS Innovation Hub London Centre, in collaboration with the Bank of England, developed Project Keystone to demonstrate how ISO 20022 payment data can be leveraged for enhanced analytical use in…
- Intelligence platform for flagging fraudulent fintech apps
Case study · 9 March 2025
Reserve Bank of India (RBI) and Reserve Bank Innovation Hub partnered with the Cambridge Suptech Lab to create a market-level working prototype of a suptech application that can detect and flag…
- Regnology Supervisory Hub (RSH) Cloud-Based Supervisory Platform
Solution · 2 October 2025
Andorran Financial Authority (AFA) adopted Regnology’s Supervisory Hub (RSH), hosted on Google Cloud’s Rcloud, to modernise its supervisory infrastructure and meet evolving cross-border regulatory…
- Andorran Financial Authority modernizes regulatory
oversight with Regnology Supervisory Hub (RSH)
Case study · 1 October 2025
This case study highlights how the Andorran Financial Authority (AFA) modernized its regulatory infrastructure by adopting Regnology Supervisory Hub (RSH) hosted on Rcloud to address growing data…
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